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Crypto AML Program Manager

Robinhood · Westlake, Canada

Quick applyfull-time10 days ago

About The Role

Join Robinhood's Crypto Compliance team as a Crypto AML Program Manager. In this role, you will be the primary point of contact for compliance matters related to the firm's crypto business. You will coordinate with financial crimes and fraud teams, guide the development and deployment of new crypto products, and ensure compliance with regulatory and internal policy requirements. You will also serve as the subject matter expert on AML and sanctions regulatory requirements, manage timelines and resources for key initiatives, and support regulatory filings and audits.

  • Coordination with financial crimes and fraud teams to support compliance with regulatory requirements.
  • Guiding the development, testing, deployment, and assessment of new and enhanced crypto products.
  • Collaborating with Product, Risk, and Legal teams to ensure product offerings meet regulatory and internal policy requirements.
  • 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
  • Familiarity with EU and UK AML regulations and international compliance frameworks (e.g., MiCA, UK Money Laundering Regulations)
  • Resourceful, autonomous, and adaptive when managing multiple projects with shifting timelines
  • 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
  • Strong communication skills that build trusted relationships among relevant business partners
  • Passion for Robinhood's products and our mission to democratize finance for all
  • Deep understanding of NYDFS Part 504 regulations and their application to cryptocurrency programs
  • Proven experience managing complex compliance projects from initiation through to completion

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