Robinhood

Financial Crimes Governance Specialist

Robinhood

Chicago, IL, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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.

Where is this job?
This job is located at Chicago, IL, USA
Job Qualifications
  • Advanced Degree In Finance

  • Economics

  • Or Accounting

  • + Years Of Experience In Financial Crime Compliance

  • Expertise In Regulatory Compliance And Risk Management

  • Exceptional Analytical And Problem-Solving Skills

  • Experience With Financial Crime Compliance Software Tools

  • Proven Track Record Of Creating And Implementing Financial Crime Policies

  • In-Depth Understanding Of Financial Crime Regulations And Guidance

  • Ability To Communicate Effectively With

Required Skills
  • Documentation

  • Risk Management

  • Auditing

  • Compliance

  • Data Mining

  • Analytical

  • Fraud detection

  • Financial Crimes

  • Regulatory

  • Governance

  • Kyc

  • Policies

  • Procedures

  • Investigations

  • Processes

  • Aml

Soft Skills
  • Communication

  • Leadership

  • Planning

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Adaptability

  • Computer Proficiency

Compensation

According to JobzMall, the average salary range for a Financial Crimes Governance Specialist in Chicago, IL, USA is $60,000 to $150,000 per year. The salary range may vary depending on experience, qualifications, or company size.

Additional Information
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.
Required LanguagesEnglish
Job PostedJanuary 26th, 2023
Apply BeforeApril 11th, 2026
This job posting is from a verified source. 
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About Robinhood

Robinhood is an investment application that allows users to invest for free from a desktop or mobile device. Because there are no physical locations or individual account management services, Robinhood aims to make investing accessible to would-be traders who can’t quite swing the fees of a traditional brokerage house.

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