Robinhood - Communications Compliance Senior Specialist
Upload My Resume
Drop here or click to browse · Tap to choose · PDF, DOCX, DOC, RTF, TXT
Requirements
• Passion for Robinhood's products and our mission to democratize finance for all. • 4+ years of EU AML/CTF & Sanctions experience, ideally including 3+ years within crypto compliance in areas such as alert handling, transaction monitoring, case management, and suspicious activity reporting. • Demonstrated experience drafting and submitting SARs/STRs to competent authorities (experience with FNTT strongly preferred). • Solid knowledge of crypto-specific financial crime risks, trends and typologies affecting retail clients. • Excellent analytical and writing skills, with the ability to clearly articulate complex investigations and risk rationales. • Willingness to work across time zones with shared services located in the United States. • Speak and write fluently in Lithuanian and English. • The gross monthly pay for the successful applicant will depend on a variety of job related factors such as education, qualifications, experience, business needs, or market demands. Applicants must be based in Lithuania. This role is also eligible for a discretionary annual bonus.
Responsibilities
• Build, lead, and scale a compliance program that supports our banking and credit card businesses, including oversight of money transmitter compliance, AML and sanctions, consumer protection, and regulatory reporting • Oversee state regulatory audits and license renewals, particularly for financial products including credit cards and deposit accounts • Serve as a strategic partner to product and engineering teams to support the design, launch, and growth of new financial products while embedding compliance-by-design principles • Lead the development and execution of a comprehensive AML program, including Know Your Customer, transaction monitoring, and SAR filing, with a focus on banking and credit card use cases • Advise executive leadership and cross-functional stakeholders on regulatory requirements and emerging compliance trends • Own and continuously improve compliance policies and procedures to align with internal standards and external regulatory expectations • Foster a strong culture of compliance throughout the organization by providing training, guidance, and oversight • Manage relationships with state and federal regulators, respond to inquiries, and lead Robinhood Money’s exam readiness efforts • Partner with enterprise compliance leaders and Robinhood’s other CCOs (Markets, Financial, Clearing, Crypto) to ensure alignment across all entities • Evaluate third-party vendors and partners for compliance capabilities and risk mitigation support
Benefits
• Challenging, high-impact work to grow your career. • Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching. • Best-in-class benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents. • Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more. • Employer-paid life & disability insurance, fertility benefits, and mental health benefits. • Time off to recharge including company holidays, paid time off, sick time, parental leave, and more! • Exceptional office experience with catered meals, events, and comfortable workspaces. • In addition to the base pay range listed below, this role is also eligible for bonus opportunities + equity + benefits. • 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. The expected base pay range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. For other locations not listed, compensation can be discussed with your recruiter during the interview process. • Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC) • $166,000 - $195,000 USD • Zone 2 (Denver, CO; Westlake, TX; Chicago, IL) • $146,000 - $172,000 USD • Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL) • $129,000 - $152,000 USD • Click here to learn more about our Total Rewards, which vary by region and entity. • If our mission energizes you and you’re ready to build the future of finance, we look forward to seeing your application. • Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work—welcoming different backgrounds, perspectives, and experiences so everyone can do their best. Please review the Privacy Policy for your country of application.
No credit card. Takes 10 seconds.