Manager of AML Investigations

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What Robinhood is looking for in applicants

Join a leading fintech company that’s democratizing finance for all.

Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.

Just as we focus on our customers, we also strive to create an inclusive environment where our employees can thrive and do impactful work. We are proud of the competitive products and company culture we’ve built and have been recognized as:

  • Forbes Fintech 50 2021
  • Glassdoor Best Places to Work 2021 
  • Inc. Best-Led Companies 2021
  • TIME 100 Most Influential Company 2021

We’re growing and looking for...

We continue to hire Robinhoodies at a rapid pace to drive this journey, and with that growth comes necessary change. We’re seeking culture builders and curious thinkers looking to co-author the next chapters of our story. We’re in build mode, majorly expanding our team while also growing up as a company. Joining now means helping shape our structures and systems, then taking part as we launch into our ambitious future.

Check out life at Robinhood on The Muse!

About the role

Robinhood is looking for an Anti-Money Laundering (AML) Investigations Manager with FinCrimes experience to join the Financial Crimes Investigations Team. The AML Investigations Manager will be responsible for supervising investigations and suspicious activity reporting for various case types reviewed by the Financial Crimes Department. The AML Investigations Manager will also be responsible for managing AML Investigations and supporting process improvement initiatives to enhance policies, procedures, and controls. 

What you’ll do day-to-day: 

  • Oversee a team of AML Investigators including day-to-day production, quality, training, and professional development
  • Assist, and provide guidance to, investigators conducting complex AML and Fraud investigations 
  • Conduct Quality Assurance (QA) on cases including SAR filings
  • Conduct, review, and evaluate investigations and findings leveraging FinCrimes subject-matter expertise
  • Assist in developing and training AML Investigators
  • Assist in developing and enhancing investigations-related procedures, desktop aids, and guidance material 
  • Respond to requests from Robinhood’s Legal Department 
  • Respond to requests from Law Enforcement 
  • Lead various cross-functional process improvement initiatives 

About you: 

  • Bachelor’s Degree
  • 7+ years working in AML Investigations
  • Subject matter knowledge of BSA requirements, regulatory expectations, and industry best practices
  • Strong AML operations background and experience conducting investigations including drafting SARs
  • Experience developing policies, procedures, and training
  • Strong written and verbal communication, analytical skills, project management ability, and strong attention to detail
  • Exceptional problem solving and critical thinking skills
  • Ability to effectively manage multiple priorities and adapt to a changing environment
  • Strong interpersonal skills and ability to develop strong working relationships
  • Resourceful, persistent and ability to thrive in fast paced, entrepreneurial environment
  • Self-starter with ability to work independently

Bonus points:  

  • ACAMs Certified
  • Experience with Actimize 
  • Experience working with FINRA and other regulators
  • Experience working for or interacting with law enforcement in a financial crimes context
  • Experience handling external inquiries including 314(a)’s and 314(b)’s
  • Passion for working and learning in a fast-growing company 

We’re looking for more growth-minded and collaborative people to be a part of our journey in democratizing finance for all. If you’re ready to give 100% in helping us achieve our mission—we’d love to have you apply even if you feel unsure about whether you meet every single requirement in this posting. At Robinhood, we're looking for people invigorated by our mission, values, and drive to change the world, not just those who simply check off all the boxes.

Robinhood promotes diversity and provides equal opportunity for all applicants and employees. We are dedicated to building a company that represents a variety of backgrounds, perspectives, and skills. We believe that the more inclusive we are, the better our work (and work environment) will be for everyone. Additionally, Robinhood provides reasonable accommodations for candidates on request and respects applicants' privacy rights. To review Robinhood's Privacy Policy please visit Robinhood - US Applicant Privacy Policy.

Click here to learn more about Robinhood’s Benefits.

Robinhood is a primarily remote company. If hired, you will work as a remote employee unless the job you are applying for has a different working model specified. Please reach-out  to your recruiter if you have any questions regarding the job’s working model.

Want some tips on how to get an interview at Robinhood?

What is Robinhood looking for?
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