
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.
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
Documentation
Risk Management
Auditing
Compliance
Data Mining
Analytical
Fraud detection
Financial Crimes
Regulatory
Governance
Kyc
Policies
Procedures
Investigations
Processes
Aml
Communication
Leadership
Planning
Problem Solving
Time management
Interpersonal Skills
creativity
Organization
Adaptability
Computer Proficiency
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.
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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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