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- Tasks: Prevent financial crimes and support compliance processes in a dynamic environment.
- Company: Join Robinhood, a leading fintech company revolutionising finance.
- Benefits: Competitive salary, flexible work arrangements, and opportunities for professional growth.
- Why this job: Make a real impact in the intersection of finance, technology, and regulation.
- Qualifications: Experience in compliance and financial crime prevention is essential.
- Other info: Collaborative culture with a focus on ethical standards and integrity.
The predicted salary is between 36000 - 60000 £ per year.
This role is based in our London, UK office, with in-person attendance expected at least 3 days per week.
Overview
Robinhood is looking for a Compliance (AML) Associate to join our Risk & Compliance team based in the United Kingdom (UK). We are seeking a compliance professional with experience in handling processes to prevent financial crimes in a compliant manner, and who is excited to work at the intersection of regulation, technology, and finance.
Responsibilities
- Carry out RHUK processes to prevent financial crimes based on internal policies and frameworks.
- Support the financial crime escalations and investigation processes resulting from customer and transaction monitoring and EDD.
- Collaborate with outsourced services, the RHUK team and key business stakeholders to complete the UK compliance monitoring program.
- Initiatives to improve effective and efficient processing of the financial crimes and compliance related processes.
- Identify and assess risks in a joint effort with the 1st line of defence and MLRO.
- Foster and contribute to a culture of high ethical standards and integrity, promoting core values, risk culture and risk appetite.
- Support regulatory compliance processes and projects as required.
Qualifications
- Bachelor’s degree or equivalent practical experience.
- 2 – 4 years of compliance practice experience specializing in financial crime prevention in the UK.
- Self-starter with ability to work independently, own processes to completion and coordinate across multiple functional groups.
- Thorough knowledge of compliance topics such as AML, ethics & integrity, KYC/CDD, governance and risk & control frameworks.
- Exceptional attention to detail and strong problem-solving skills.
- Excellent written and oral communication skills.
- Open-minded, curious, proactive and collaborative; comfortable asking for and offering help.
- Resourceful and adaptable in fast-paced, entrepreneurial environments.
- Regulatory compliance background with a regulated firm.
- Passionate about financial services.
- Ability to quickly understand systems and process flows.
Other requirements: Applicants must be legally eligible to work in the country where this role is located. Visa sponsorship may be required in the future depending on circumstances.
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Risk & Compliance (AML) Associate employer: Robinhood
Contact Detail:
Robinhood Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk & Compliance (AML) Associate
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance and financial crime sectors. Attend industry events or webinars, and don’t be shy about sliding into DMs on LinkedIn. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and current regulations. We recommend creating a cheat sheet of key topics and recent news in the compliance world. This will help you stand out as someone who's genuinely passionate about the field.
✨Tip Number 3
Showcase your problem-solving skills during interviews. Think of specific examples where you’ve tackled compliance challenges or improved processes. We love hearing about real-life experiences that demonstrate your ability to handle the nitty-gritty of financial crime prevention.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team at Robinhood and contributing to our mission in the compliance space.
We think you need these skills to ace Risk & Compliance (AML) Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Risk & Compliance (AML) Associate role. Highlight your experience in financial crime prevention and compliance topics like AML and KYC/CDD. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial services and how your background makes you a great fit for our team. Keep it concise but engaging – we love a good story!
Show Off Your Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows us you care!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Robinhood
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key regulations and frameworks that govern financial crime prevention in the UK. Being able to discuss these confidently will show that you're not just familiar with the topic, but that you're genuinely passionate about compliance.
✨Showcase Your Problem-Solving Skills
Prepare examples from your past experience where you've successfully identified and mitigated risks. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help demonstrate your analytical skills and how you approach complex compliance issues.
✨Emphasise Collaboration
Since this role involves working with various stakeholders, be ready to talk about your experience collaborating with different teams. Highlight instances where you’ve worked cross-functionally to achieve compliance goals, as this will show that you can thrive in a team-oriented environment.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance culture and how they handle financial crime investigations. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your values and work style.