About the company
Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.
Job Summary
What you’ll do
📍Carry out RHUK processes to prevent financial crimes based on internal policies and frameworks 📍Support the financial crime escalations and investigation processes resulting from customer and transaction monitoring and EDD 📍Working with outsourced services, RHUK team and key business stakeholders in completing the UK compliance monitoring program 📍Initiatives to improve effective and efficient processing of the financial crimes and compliance related processes 📍Identifying and assessing risks in a joint effort with the 1st line of defence and MLRO 📍Fostering and contributing to a culture of high ethical standards and integrity and promoting the core values, risk culture and risk appetite 📍Support the regulatory compliance function processes and projects where required.
What you bring
📍Bachelor's degree or equivalent practical experience 📍2 - 4 years of compliance practice experience specialising in financial crime prevention in the UK 📍Self-starter with ability to work independently, own processes to completion and coordinate across multiple functional groups 📍Thorough knowledge of compliance topics such as: AML, ethics & integrity, KYC/CDD, governance and risk & control frameworks 📍Exceptional attention to detail and strong problem-solving skills 📍Excellent written and oral communication skills
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
