Financial Crimes Governance Specialist

We’re looking for a Financial Crimes Governance Specialist to join the team at Robinhood and help us lead the way in democratizing finance. As a Financial Crimes Governance Specialist, you’ll be responsible for enabling the organization to identify, respond to, and mitigate financial crimes risk. You’ll need to have a deep understanding of financial crimes, especially related to fraud, money laundering, and terrorist financing, as well as a strong background in compliance and risk management.We’re looking for someone with a passion for financial services and a desire to shape the future of our industry. You should be a self-starter who is comfortable working independently and have the ability to build relationships across the organization. If you have a passion for innovation and a commitment to compliance and ethics, then this is the role for you.The ideal candidate will possess a Bachelor’s degree or higher in financial crimes, risk management, or a related field and have at least five years of experience in fraud, money laundering, or terrorist financing. You should also have a strong understanding of financial regulations and be comfortable with data analysis and reporting. Excellent communication and problem-solving skills are a must.

Robinhood is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.