Crypto Aml Investigations Manager

Join a leading fintech company that’s democratizing finance for all.
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.
As we continue to build...
We’re seeking curious thinkers looking to co-author the next chapters of our story. Joining now means helping shape our vision, structures and systems; playing a key-role as we launch into our ambitious future.
About The Team
The preferred location for this position is in or around Robinhood's offices in Chicago, IL, Denver, CO, Lake Mary, FL, or Westlake, TX, depending on the applicant’s location. This role is eligible for remote work in limited geographies within the U.S. Check with your recruiter for more information.
The Crypto AML Investigations Manager will be responsible for supervising AML investigations and suspicious activity report production, with an emphasis on activity involving Robinhood’s crypto products. The Manager will also be responsible for developing their team, and assisting with the development of policies, procedures, and training. The Manager will also support the AML Investigations department in managing risk and monitoring customer behavior to ensure we meet our requirements under Firm policy, the BSA, FinCEN guidance, SEC rules, and FINRA regulations.
What You’ll Do

• Assist in developing and enhancing AML investigations-related policies, procedures, and desktop aids
• Review crypto case investigations, escalations, and filings of Suspicious Activity Reports (SARs) as needed
• Support program-wide investigations through gathering data and/or documentation
• Lead a team of investigators including day-to-day production, training, and professional development
• Manage AML investigations including daily workflow, operational queues, suspicious activity reporting, and metrics
• Coordinate with teams within and outside of Financial Crimes to assist in the implementation of procedural enhancements

What You Bring

• Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace)
• 5+ years working in AML investigations or related consulting experience for financial services/fintech/crypto clients, with 2+ years focused on cryptocurrency investigations
• 2+ years experience in managing a team of 4+ people
• Crypto compliance certifications (CCI, CTCE, CCFC, Reactor, KYT)
• Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies
• Ability to autonomously and effectively manage multiple priorities and adapt to an ambiguous, changing environment
• Bachelor’s Degree
• Experience developing AML policies, procedures, and training
• Exceptional interpersonal skills and ability to develop strong, cross-functional working relationships
• Strong written and verbal communication, analytical skills and strong attention to detail

What We Offer

• Dedicated mental health support for employees and eligible dependents
• Market competitive and pay equity-focused compensation structure
• Lively office environment with catered meals, fully stocked kitchens, and geo-specific commuter benefits
• Generous time away including company holidays, paid time off, sick time, parental leave, and more!
• 100% paid health insurance for employees with 90% coverage for dependents
• Lifetime maximum benefit for family forming and fertility benefits
• Annual lifestyle wallet for personal wellness, learning and development, and more!

Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. You can view comp zones for our US office locations in the table below. For other locations not listed, compensation can be discussed with your recruiter during the interview process.
Office locations (by comp zone)
US Zone 1: Menlo Park, NYC, Seattle, Washington DC
US Zone 2: Denver, Westlake (Dallas), Chicago
US Zone 3: Lake Mary
We’re looking for more growth-minded and collaborative people to be a part of our journey in democratizing finance for all. If you’re ready to give 100% in helping us achieve our mission—we’d love to have you apply even if you feel unsure about whether you meet every single requirement in this posting. At Robinhood, we're looking for people invigorated by our mission, values, and drive to change the world, not just those who simply check off all the boxes.
Robinhood promotes diversity and provides equal opportunity for all applicants and employees. We are dedicated to building a company that represents a variety of backgrounds, perspectives, and skills. We believe that the more inclusive we are, the better our work (and work environment) will be for everyone. Additionally, Robinhood provides reasonable accommodations for candidates on request and respects applicants' privacy rights. To review Robinhood's Privacy Policy please visit Robinhood - US Applicant Privacy Policy. If you are an applicant located in the UK or EEA, please visit the Robinhood UK/EEA Applicant Privacy Policy.