Crypto AML & Sanctions Program Lead

Robinhood

New York (NY)

Hybrid

USD 170,000 - 200,000

Full time

14 days+

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Benefits offered by this job

Health insurance

Equity ownership

Bonus programs

401(k) matching

Flexible benefits wallet

Job summary

Robinhood is seeking a Crypto Compliance Senior Specialist to join the Global Compliance team in a multi-office role with in-person attendance for at least three days per week. You will drive AML and sanctions programs for crypto, collaborate across international offices, and support licensing, audits, and regulator interactions.

The ideal candidate has 7+ years of AML/sanctions experience, crypto compliance know-how, and strong SQL skills.

Qualifications

7+ years of AML and sanctions experience; at least 2+ years in Crypto compliance.
Deep understanding of crypto regulatory frameworks and risk management.
Experience translating regulatory updates into actionable programs.
Proven ability to manage complex compliance projects across time zones.

Responsibilities

Develop and maintain oversight of shared services for financial crimes compliance.
Collaborate with global AML Officers to align programs across entities.
Advise on AML, Sanctions and Fraud considerations in crypto product life cycle.
Support licensing and ongoing compliance for state and international licenses.
Draft, update, and maintain compliance documentation and risk methodologies.
Manage timelines and resources for Financial Crimes initiatives.
Respond to inquiries from partners, banks, and auditors.
Support regulatory filings, exams, and audits.
Support risk assessments and board/committee reporting.