Transaction Monitoring Associate

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

Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood and its subsidiaries and affiliates are 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.

With growth as the top priority...

The business is seeking curious, growth-minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply.

About the team role

The AML Surveillance team at Robinhood works cross-functionally across a number of verticals in an effort to protect our customers and ensure compliance with all relevant Anti-Money Laundering and Sanctions rules and regulations (BSA, FinCEN guidance, SEC rules, and FINRA regulations).

As a Transaction Monitoring Associate, you’ll play a crucial role and be responsible for ensuring Robinhood customers' fiat money movement, credit transactions, and cryptocurrency transfers are being appropriately reviewed to meet regulatory expectations.

It is preferred that this role is located in one of the office locations listed on this job description which will align with our in-office working environment. This position is only eligible for remote work in limited geographies within the US where we do not have physical office locations. Please connect with your recruiter for more information regarding our in-office philosophy and expectations.

What You’ll Do

• Analyze customer transactional activity (e.g. securities trading, crypto trading, fiat money movements, debit card & credit card transactions, crypto wallet transfers, etc.) and behavioral patterns to identify and determine if customer activity requires further anti-money laundering (AML) review for potentially suspicious activities.
• Conduct research using Robinhood systems and proprietary tools to identify relevant Know Your Customer (KYC) information.
• Communicate to management any activity that requires immediate attention.
• Keep up-to-date with industry news and developments regarding BSA/AML/KYC as well as in the cryptocurrency and blockchain space.
  
  

What You Bring

• Bachelor’s Degree, or equivalent experience in a related field.
• 1-2 years working in credit card surveillance, traditional fiat surveillance, cryptocurrency/blockchain monitoring, or a related compliance function.
• Knowledge of United States AML regulations and applicable rules (i.e. BSA, FinCEN, NY DFS), including those relating to virtual currencies, as well as international AML regulations.
• Strong written and verbal communication skills and attention to detail.
• Ability to effectively prioritize and adapt to a changing environment.
• Outstanding interpersonal skills to develop strong working relationships.
• Resourceful, persistent, and the ability to thrive in fast paced, entrepreneurial environment.
  
  

What We Offer

• Market competitive and pay equity-focused compensation structure
• 100% paid health insurance for employees with 90% coverage for dependents
• Annual lifestyle wallet for personal wellness, learning and development, and more!
• Lifetime maximum benefit for family forming and fertility benefits
• Dedicated mental health support for employees and eligible dependents
• Generous time away including company holidays, paid time off, sick time, parental leave, and more!
• Lively office environment with catered meals, fully stocked kitchens, and geo-specific commuter 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 salary range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. This role is also eligible to participate in a Robinhood bonus plan and Robinhood’s equity plan. 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)

$35.60—$41.80 USD

Zone 2 (Denver, CO; Westlake, TX; Chicago, IL)

$31.30—$37 USD

Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL)

$27.90—$32.70 USD

Click here to learn more about available Benefits, which vary by region and Robinhood entity.

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 embraces a diversity of backgrounds and experiences 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. Please review the specific Robinhood Privacy Policy applicable to the country where you are applying.