Crypto Aml Program Manager

Robinhood Robinhood · Fintech · Denver, CO +4 · [INACTIVE] Crypto Compliance

Robinhood is seeking a Crypto AML Program Manager to support compliance with regulatory requirements for their crypto products. The role involves collaborating with financial crimes and fraud teams, guiding product development from ideation to launch, and ensuring adherence to regulatory and internal policies. The manager will act as a subject matter expert on AML and Sanctions, manage compliance projects, and respond to inquiries from external partners and regulators.

What you'd actually do

  1. Develop and maintain appropriate oversight of shared services related to financial crimes compliance.
  2. Collaborate with our global AML Officers to support program alignment across international entities.
  3. Advise Business, Legal, and Compliance teams in identifying AML, Sanctions, and Fraud considerations in ideation, design, development, testing, and launching of crypto products.
  4. Support the licensing process and ongoing compliance requirements for state and international licenses.
  5. Serve as the subject matter expert on AML and Sanctions regulatory requirements, translating regulatory updates into actionable program enhancements.

Skills

Required

  • 7+ years of AML and sanctions experience
  • 2+ years specifically within Crypto compliance
  • 1+ years of experience analyzing crypto-specific fraud typologies
  • Deep understanding of NYDFS Part 504 regulations
  • Familiarity with EU and UK AML regulations and international compliance frameworks (e.g., MiCA, UK Money Laundering Regulations)
  • Proficiency in SQL

Nice to have

  • Passion for Robinhood's products and our mission to democratize finance for all.
  • Resourceful, autonomous, and adaptive when managing multiple projects with shifting timelines.
  • Proven experience managing complex compliance projects from initiation through to completion.
  • Strong communication skills that build trusted relationships among relevant business partners.
  • Proven ability to manage multiple competing priorities and collaborate across international time zones.

What the JD emphasized

  • 7+ years of AML and sanctions experience
  • at least 2+ years specifically within Crypto compliance
  • Deep understanding of NYDFS Part 504 regulations
  • Familiarity with EU and UK AML regulations and international compliance frameworks (e.g., MiCA, UK Money Laundering Regulations)