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.
As we continue to build...
We're 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 Crypto Compliance team is passionate about delivering an excellent end-
customer experience, while promoting compliance. As the Robinhood Europe
Crypto AML/Risk Officer, you will be responsible for creating and maintaining
Robinhood's day-to-day AML/CTF and risk operations in Lithuania. You will be
supported by a team of general compliance and financial crimes associates.
Responsibilities will include developing risk-based policies and procedures to
support compliance with relevant laws. You will be responsible for filing
relevant suspicious transaction reports with the appropriate regulators and
developing risk assessments. You will also be responsible for developing a
risk control framework and acting as the firm's Chief Risk Officer. You will
support regulatory examinations and be the firm's subject matter expert on
AML/CTF and risk management.
What you'll do
Build up the AML, Risk & Compliance team for the future
Develop a risk controls framework
Serve as the Money Laundering Reporting Officer (MLRO)
Serve on and develop appropriate governance committees
Lead all aspects of compliance within the organization, provide guidance
to business partners, and support compliance with laws, regulatory
requirements, and internal policies and procedures
Responsibility for designing and administering anti-money laundering, as
well as CFT, policies and procedure
Responsible for the financial crimes operational processes, such as
decision making on financial crime alerts resulting from customer and
transaction monitoring processes
Monitor business and regulatory developments to identify enhancements to
the compliance program
Nurture and develop a culture of high ethical standards and integrity
Promote Robinhood's core values, risk culture and risk appetite
Responsible for staff education, training and awareness regarding
applicable topics
Interact with regulators and relevant authorities on compliance issues
Continuously enhancing quality assurance and oversight of compliance
controls to ensure program efficiency and effectiveness and increase
quality and scalability
Partner with parent company and affiliated risk and compliance associates
to ensure consistency, alignment and communication of shared risks
File all relevant regulatory reports
What you bring
Based out of Lithuania
Bachelor's degree or equivalent practical experience
8+ years of risk and compliance experience specializing in financial
crimes compliance, with several years focused on financial services in
Lithuania
Thorough knowledge of relevant financial services risk and compliance
topics like: consumer protection, complaint handling, business continuity,
AML/CTF, market abuse, fraud, KYC/CDD, GDPR, third-party oversight,
governance and risk & control frameworks
Exceptional attention to detail and strong problem-solving skills
Excellent written and oral communication skills
Collaborative attitude
Open minded, curious, knowledgeable, proactive and not afraid of asking
for help and offering to help
Self-starter with ability to work independently and coordinate across
multiple functional groups
Resourceful and adaptive in fast-paced, entrepreneurial environments
Experience working in an international, decentralized environment
Strategic problem solver with the ability to develop governance structures
in a fast growing financial organization
Experience developing efficient processes and drafting practical policies
and procedures
Proven ability to scale compliance operations and processes in a fast-
paced organization
Speak and write fluently in English and Lithuanian
Click here to learn more about Robinhood's Benefits.
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. To review Robinhood's Privacy Policy please review the
specific policy applicable to the country where you are applying.
