Robinhood is hiring Web3 Crypto AML Investigations Manager
Crypto AML Investigations Manager
Experience
Minimum 1 Year
Employee type
Full Time
Position
Senior
Offer Salary
$90,000 - $211,000
Desired Qualifications
- Bachelor’s Degree
- 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
- Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace)
- Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies
- Experience developing AML policies, procedures, and training
- Ability to autonomously and effectively manage multiple priorities and adapt to an ambiguous, changing environment
- Exceptional interpersonal skills and ability to develop strong, cross-functional working relationships
- Strong written and verbal communication, analytical skills and strong attention to detail
- Crypto compliance certifications (CCI, CTCE, CCFC, Reactor, KYT)
Duties & Responsibilities
- 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
- Review crypto case investigations, escalations, and filings of Suspicious Activity Reports (SARs) as needed
- Assist in developing and enhancing AML investigations-related policies, procedures, and desktop aids
- Coordinate with teams within and outside of Financial Crimes to assist in the implementation of procedural enhancements
- Support program-wide investigations through gathering data and/or documentation
Salary & Benefits
- Market competitive and pay equity-focused compensation structure
- 100% paid health insurance for employees with 90% coverage for dependents
- Annual life>
- Lifetime maximum benefit for family forming and fertility benefits
- Dedicated mental health support for employees and eligible dependents
- Generous time away including company holidays, paid time off, sick time, parental leave, and more!
- Lively office environment with catered meals, fully stocked kitchens, and geo-specific commuter benefits
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