Senior Manager, Crypto Compliance (BVI)

Reposted 10 Days Ago
Be an Early Applicant
2 Locations
In-Office
170K-200K Annually
Senior level
Fintech • Cryptocurrency
Robinhood's mission is to democratize finance for all.
The Role
Oversee the compliance program for Robinhood's Bitstamp BVI entity, collaborating with various teams to ensure effective compliance processes.
Summary Generated by Built In
Join us in building the future of finance.

Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading.

About the team + role

We are building an elite team, applying frontier technologies to the world’s biggest financial problems. We’re looking for individuals who solve complex problems, build thoughtful solutions, and are motivated to make a meaningful impact. Robinhood is a place where people can do some of the most impactful work of their careers. We’re a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards.

The Crypto Compliance team focuses on supporting a safe and compliant customer experience while enabling the growth of cryptocurrency products and services. The team works closely with product, legal, and operations partners to maintain strong compliance programs across multiple jurisdictions and evolving regulatory environments.

As a Crypto Compliance AML Senior Manager, you will oversee the compliance program for Robinhood’s Bitstamp British Virgin Islands (BVI) entity, including regulatory, AML, and governance responsibilities. You may also provide general AML support as needed, contributing to scalable compliance processes that support business growth. In this role, you will collaborate with product, operations, legal, and enterprise compliance teams to ensure programs are effective, measurable, and aligned with regulatory expectations.

This role is based in our Menlo Park, CA or New York, NY office(s), with in-person attendance expected at least 3 days per week.

At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.

What you’ll do
  • Serve as the designated Chief Compliance Officer for Bitstamp BVI (subject to regulatory approval), with responsibility for the entity’s compliance program
  • Provide guidance to senior management and the Bitstamp BVI Board by reporting on compliance performance, risks, and key metrics
  • Interpret and apply regulatory requirements, advising internal teams on compliance obligations and practical implementation
  • Develop, implement, and maintain policies, procedures, and controls to meet applicable regulatory standards
  • Improve operational processes by identifying inefficiencies, introducing automation where appropriate, and tracking performance metrics
What you bring
  • 7+ years of experience in financial crimes compliance within a regulated financial services environment (e.g., banking, securities, or commodities)
  • Experience working with regulators, including familiarity with the BVI Financial Services Commission
  • Bachelor's degree or equivalent practical experience, JD a plus but not required
  • CAMS certification
  • Prior experience in an AML compliance role in the cryptocurrency or blockchain technology sector a must
  • Solid understanding of cryptocurrency markets and blockchain technology
  • Experience managing projects collaborating with technical and non-technical teams
  • Demonstrated ability to scale operations and processes in a fast-paced organization
  • Exceptional attention to detail and strong problem-solving skills
  • Excellent written and oral communication skills
  • Execution oriented mindset with the humility, drive, and resourcefulness to get things done.
  • Trustworthy, self-motivated and able to thrive in an entrepreneurial environment.
What we offer
  • Challenging, high-impact work to grow your career
  • Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
  • Best in class benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents
  • Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more
  • Employer-paid life & disability insurance, fertility benefits, and mental health benefits
  • Time off to recharge including company holidays, paid time off, sick time, parental leave, and more!
  • Exceptional office experience with catered meals, events, and comfortable workspaces.

In addition to the base pay range listed below, this role is also eligible for bonus opportunities + equity + benefits.

Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected base pay range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. For other locations not listed, compensation can be discussed with your recruiter during the interview process.

Base Pay Range:

Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC)
$170,000$200,000 USD
Zone 2 (Denver, CO; Westlake, TX; Chicago, IL)
$150,000$176,000 USD
Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL)
$133,000$156,000 USD

Click here to learn more about our Total Rewards, which vary by region and entity.

If our mission energizes you and you’re ready to build the future of finance, we look forward to seeing your application.

Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work—welcoming different backgrounds, perspectives, and experiences so everyone can do their best. Please review the Privacy Policy for your country of application.

Skills Required

  • 7+ years of experience in financial crimes compliance
  • Experience working with regulators, including familiarity with the BVI Financial Services Commission
  • Bachelor's degree or equivalent practical experience
  • CAMS certification
  • Prior experience in an AML compliance role in cryptocurrency or blockchain technology sector
  • Solid understanding of cryptocurrency markets and blockchain technology
  • Experience managing projects with technical and non-technical teams
  • Exceptional attention to detail and strong problem-solving skills
  • Excellent written and oral communication skills
  • Trustworthy, self-motivated, and able to thrive in an entrepreneurial environment

Robinhood Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Robinhood and has not been reviewed or approved by Robinhood.

  • Healthcare Strength Company materials emphasize best-in-class medical, dental, and vision coverage alongside mental-health support and life/disability insurance. Feedback suggests employer-paid coverage levels are strong for employees and solid for dependents.
  • Parental & Family Support Paid parental leave and fertility benefits are consistently highlighted, with leave lengths described as generous for the industry. Feedback suggests these family-forming supports compare favorably to many fintech peers.
  • Wellbeing & Lifestyle Benefits A flexible lifestyle wallet, commuter support, and rich office perks (catered meals, snacks, events) are prominently featured. Feedback suggests these everyday perks enhance the overall value of the package.

Robinhood Insights

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Menlo Park, CA
0 Employees
Year Founded: 2013

What We Do

Robinhood Markets, Inc. (NASDAQ: HOOD) transformed financial services by introducing commission-free stock trading and democratizing access to the markets for millions of investors. Today, Robinhood, through its subsidiaries, lets you trade stocks, options, futures (which includes event contracts), and crypto, invest for retirement, earn with Robinhood Gold, and access an expert-managed portfolio with Robinhood Strategies. Headquartered in Menlo Park, California, Robinhood puts customers in the driver’s seat, delivering unprecedented value and products intentionally designed for a new generation of investors. Additional information about Robinhood can be found at www.robinhood.com.

Why Work With Us

At Robinhood, we are building an elite team, applying frontier technologies to the world’s biggest financial problems. Every role can make a real impact. We’re a team of builders, doers, and bold thinkers who thrive in a high-performance environment and take pride in raising the bar for ourselves and the millions of customers we serve.

Gallery

Gallery

Similar Jobs

PNC Bank Logo PNC Bank

Security Specialist Sr - RACF and OIM

Machine Learning • Payments • Security • Software • Financial Services
Remote or Hybrid
USA
55000 Employees
88K-177K Annually

Wells Fargo Logo Wells Fargo

Relationship Banker-Ardsley, NY

Fintech • Financial Services
Hybrid
Ardsley, NY, USA
205000 Employees
Hybrid
Melville, NY, USA
205000 Employees
139K-217K Annually

Wells Fargo Logo Wells Fargo

Research Associate

Fintech • Financial Services
Hybrid
New York, NY, USA
205000 Employees

Similar Companies Hiring

Scotch Thumbnail
Artificial Intelligence • eCommerce • Fintech • Payments • Retail • Software • Analytics
US
35 Employees
Kepler  Thumbnail
Fintech • Software
New York, New York
6 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account