Robinhood Crypto, LLC (RHC) needs to maintain and oversee policies, procedures, and internal controls to support ethical conduct and regulatory compliance for RHC as a money services business in the US, specifically focusing on Anti-Money Laundering (AML) and Sanctions programs.
Requirements
- Currently enrolled in a full-time, degree-seeking program in Finance, Economics, Business, Political Science, International Relations, Public Policy, or a related field
- Strong curiosity about the Fintech industry and regulatory compliance
- Strong verbal and written communication skills
- Ability to handle confidential information with discretion
- Self-motivated, resourceful, and adaptive in a fast-paced environment, with an ability to multi-task and work with cross-functional teams and collaborators.
- A passion for Robinhood, cryptocurrency, and/or financial markets, with a curiosity about improving compliance processes and projects to support operational excellence
Responsibilities
- Support the Robinhood Crypto AML Compliance team in their daily tasks related to monitoring compliance with regulatory requirements and internal policies
- Assist in documenting compliance activities and findings
- Work with team to identify patterns and trends and find efficiencies
- Assist in compliance due diligence related tasks
Other
- This role is based in our New York or Menlo Park offices, with in-person attendance expected at least 3 days per week.
- Market competitive compensation structure
- Quarterly lifestyle wallet for personal wellness, learning and development, and more!
- Time away including company holidays, paid time off, and sick time!
- Lively office environment with catered meals, fully stocked kitchens, and geo-specific commuter benefits
