Crypto AML Program Manager

As the Crypto AML Program Manager at Robinhood, you report to Robinhood Crypto's AML Officer and play a key role within the Robinhood Crypto Compliance team. You 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 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
• Resourcefulness, autonomy, and adaptability when managing multiple projects with shifting timelines

What we offer

• Base pay range (depending on location): $133,000-$200,000 USD, plus bonus opportunities and equity
• Performance-driven compensation with multipliers for outsized impact
• 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
• 401(k) matching
• Exceptional office experience with catered meals, events, and comfortable workspaces
• In-person work at one of five offices (Menlo Park CA, New York NY, Denver CO, Westlake TX, or additional Florida locations), with at least 3 days per week in-office expected

About Robinhood

Robinhood's mission is to democratize finance for all. The company builds crypto products and services supported by a Crypto Compliance team responsible for regulatory guidance and supervisory support across the firm's crypto business.