Apply for the Position of AML Lead at Robinhood Markets

Join Robinhood Markets and help democratize finance for all. As part of our Robinhood Crypto EU Compliance team, you’ll play a key role in ensuring AML/CTF & Sanctions compliance while supporting our Money Laundering Reporting Officer (MLRO).

About the Role

As the EU AML Lead, you will:

• Assist the MLRO in implementing AML/CTF & Sanctions compliance programs.
• Prepare reports on Enhanced Due Diligence, PEPs, suspicious activity, and currency transactions.
• Ensure compliance with the Travel Rule, obtaining necessary client and counterparty information.
• Collaborate with financial crimes, fraud, legal, and product teams to maintain regulatory compliance.
• Support regulatory applications, inquiries, and filings.
• Develop and maintain AML/CTF & Sanctions program documentation.
• Act as a project manager for compliance initiatives.

What You Bring

• 5+ years of AML/CTF & Sanctions experience, with 2+ years in crypto compliance preferred.
• Strong risk assessment, case management, and quality control experience.
• Excellent communication skills to build trusted business relationships.
• Ability to work across time zones, collaborating with teams in the U.S.
• Fluent in English and Lithuanian.

Be part of our mission-driven team—apply today!