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 youâll do
📍Analyze customer transactional activity (e.g. securities trading, crypto trading, fiat money movements, debit card & credit card transactions, crypto wallet transfers, etc.) and behavioral patterns to identify and determine if customer activity requires further anti-money laundering (AML) review for potentially suspicious activities. 📍Conduct research using Robinhood systems and proprietary tools to identify relevant Know Your Customer (KYC) information. 📍Communicate to management any activity that requires immediate attention. 📍Keep up-to-date with industry news and developments regarding BSA/AML/KYC as well as in the cryptocurrency and blockchain space.
What you bring
📍Bachelorâs Degree, or equivalent experience in a related field. 📍1-2 years working in credit card surveillance, traditional fiat surveillance, cryptocurrency/blockchain monitoring, or a related compliance function. 📍Knowledge of United States AML regulations and applicable rules (i.e. BSA, FinCEN, NY DFS), including those relating to virtual currencies, as well as international AML regulations. 📍Strong written and verbal communication skills and attention to detail. 📍Ability to effectively prioritize and adapt to a changing environment. 📍Outstanding interpersonal skills to develop strong working relationships. 📍Resourceful, persistent, and the ability to thrive in fast paced, entrepreneurial environment.
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
