Crypto AML Program Manager

Join the Robinhood Crypto Compliance team as a Crypto AML Program Manager, reporting to Robinhood Crypto's AML Officer. You will coordinate with financial crimes and fraud teams to support compliance with all applicable regulatory requirements, guiding the development, testing, deployment, and retrospective assessment of new and enhanced crypto products. By collaborating with Product, Risk, and Legal, you will ensure product offerings meet all regulatory and internal policy requirements.

What you'll do

• Develop and maintain appropriate oversight of shared services related to financial crimes compliance
• Collaborate with global AML Officers to support program alignment across international entities
• Advise Business, Legal, and Compliance teams in identifying AML, Sanctions, and Fraud considerations in ideation, design, development, testing, and launching of crypto products
• Support the licensing process and ongoing compliance requirements for state and international licenses
• Serve as the subject matter expert on AML and Sanctions regulatory requirements, translating regulatory updates into actionable program enhancements
• Draft, update, and maintain comprehensive compliance documentation, including policies, procedures, and risk methodologies for the Crypto AML and Sanctions program
• Manage timelines, resources, and deliverables for key Financial Crimes-related initiatives
• Evaluate and respond to compliance-related inquiries and information requests from external partners, banks, and auditors
• Support regulatory filings, exams, and inquiries
• Support Risk Assessments and audit efforts
• Support board and committee reporting

What you bring

• 7+ years of AML and sanctions experience, with at least 2+ years specifically within crypto compliance
• Demonstrated knowledge of fraud prevention and detection, including 1+ years of experience analyzing crypto-specific fraud typologies
• Deep understanding of NYDFS Part 504 regulations and their application to cryptocurrency programs
• Familiarity with EU and UK AML regulations and international compliance frameworks such as MiCA and UK Money Laundering Regulations
• Proven experience managing complex compliance projects from initiation through to completion
• Strong communication skills that build trusted relationships among relevant business partners
• Proficiency in SQL to extract compliance data, build queries, and develop reports for management decision-making
• Proven ability to manage multiple competing priorities and collaborate across international time zones
• Resourceful, autonomous, and adaptive when managing multiple projects with shifting timelines

What we offer

• Base pay range of $170,000-$200,000 USD (Zone 1: Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC), $150,000-$176,000 USD (Zone 2: Denver, CO; Westlake, TX; Chicago, IL), or $133,000-$156,000 USD (Zone 3: Lake Mary, FL; Clearwater, FL; Gainesville, FL), plus bonus opportunities and equity
• Performance-driven compensation with multipliers for outsized impact and 401(k) matching
• 100% paid health insurance for employees with 90% coverage for dependents
• Lifestyle wallet, a highly flexible benefits spending account for wellness, learning, and more
• Employer-paid life and disability insurance, fertility benefits, and mental health benefits
• Time off including company holidays, paid time off, sick time, parental leave, and more
• Exceptional office experience with catered meals, events, and comfortable workspaces
• In-person work at Denver, CO; Menlo Park, CA; New York, NY; or Westlake, TX office, with in-person attendance expected at least 3 days per week

About Robinhood

Robinhood's mission is to democratize finance for all. The Robinhood Crypto Compliance team supports the development and deployment of new and enhanced crypto products and services compliantly, serving as the primary point of contact for compliance matters related to the firm's crypto business.