Robinhood is democratizing access to America’s financial system. Our platform offers commission-free investing in U.S. stocks, ETFs, options, and cryptocurrencies. Robinhood Financial, our broker-dealer, is the fastest-growing brokerage ever, with over four million users and billions of dollars in transaction volume. Robinhood has received the Apple Design Award, the Google Material Design Award, and was named Fast Company’s 11th Most Innovative Company in the World. We’re backed with $539 million in capital from top-tier investors such as DST Global, NEA, Index Ventures, Thrive Capital, Sequoia, and KPCB, and valued at $5.6 billion. Robinhood is based in Menlo Park, California with a regional office in Lake Mary, Florida.
About the Role
The AML Associate will be responsible for running AML processes and controls. This includes implementing scalable processes and identifying potential areas of AML compliance vulnerability. The associate will support the team in managing regulatory risk, ensuring deadlines and service levels are met, and for compliance with Firm policy, BSA, FinCEN guidance, SEC rules, and FINRA regulations.
As a AML Associate you will:
Some things we consider critical to being a AML Associate:
Nice to haves:
Note to Recruiters and Placement Agencies: Robinhood does not accept unsolicited agency resumes. Robinhood does not pay placement fees for candidates submitted by any agency other than its approved partners.