Senior Manager of Financial Compliance

2 days ago

Bellevue, Washington, United States Robinhood Full time
About the Role

We are seeking a highly skilled Senior Manager of Financial Compliance to join our team at Robinhood. As a key member of our compliance team, you will be responsible for overseeing the execution of our Anti-Money Laundering (AML) program and ensuring the effective detection of suspicious activity.

Key Responsibilities
  • Maintain a risk-based AML program and relevant systems and controls
  • Closely collaborate with stakeholders to design an effective AML compliance program and ensure controls are implemented to mitigate risk
  • Partner with the Head of Financial Crimes to ensure role-specific AML training is periodically delivered and ensure our AML policies reflect evolving regulatory requirements
  • Escalate potential findings to the Chief Compliance Officer
  • Act as a Subject Matter Expert (SME) in payments-related AML investigations; provide direction and assistance on AML alert dispositions
  • Provide guidance and advisory to Product and Engineering teams on AML Compliance requirements and product design features
  • Build consensus with the Financial Crimes, Account Servicing, Product, Engineering, and Fraud teams to drive targeted initiatives
  • Partner with fraud teams to ensure effective administration and reporting for the Identity Theft Protection Program
Requirements
  • Bachelor's Degree or equivalent experience in a related field
  • 7+ years working in regulatory compliance/AML investigations, preferably in banking, credit cards, or payments, including at least 3 years in a management role
  • Extensive knowledge of AML regulations and risk identification capabilities
  • CAMS or other related certification
  • Consistent track record of engaging regulators to demonstrate strong risk management
  • Strong operations background, writing, and analytical skills
  • Excellent written and oral communication skills
  • Keen attention to detail, quality, performance metrics, and process improvements
  • Self-starter with ability to work independently
What We Offer
  • Market competitive and pay equity-focused compensation structure
  • 100% paid health insurance for employees with 90% coverage for dependents
  • Annual lifestyle wallet for personal wellness, learning, and development, and more
  • Lifetime maximum benefit for family forming and fertility benefits
  • Dedicated mental health support for employees and eligible dependents
  • Generous time away including company holidays, paid time off, sick time, parental leave, and more
  • Lively office environment with catered meals, fully stocked kitchens, and geo-specific commuter benefits

  • Senior Financial Analyst

    2 weeks ago

    Bellevue, Washington, United States Vaco Full time

    Job Title: Senior AccountantWe are seeking a highly motivated and experienced Senior Accountant to join our team. As a Senior Accountant, you will be responsible for delivering outstanding outsourced controllership and strategic guidance to our clients.Responsibilities:Financial Reporting: Prepare and review financial statements, including balance sheets,...

  • Senior Director of Technology Compliance

    1 month ago

    Bellevue, Washington, United States Disability Solutions Full time

    Senior Director of Technology ComplianceT-Mobile is seeking a seasoned leader to drive strategic initiatives and lead a talented team of professionals in the Technology Compliance department. As a key member of our executive team, you will play a crucial role in shaping and executing our organizational strategy and contributing to our continued growth and...

  • Senior Financial Analyst

    18 hours ago

    Bellevue, Washington, United States Vaco Full time

    Senior Accountant Job DescriptionVaco is seeking a highly motivated and experienced Senior Accountant to join their expanding team. As a key member of the accounting team, you will be responsible for delivering outstanding outsourced controllership and strategic guidance to a portfolio of clients.Responsibilities:Prepare and review financial reports,...

  • Senior Financial Analyst

    23 hours ago

    Bellevue, Washington, United States MN Custom Homes Full time

    About MN Custom HomesWe are a leading luxury home builder on the Eastside, driven by innovation and a passion for creating exceptional homes that inspire community. Our team is dedicated to delivering exceptional results and building a culture of excellence.Job SummaryWe are seeking a highly skilled Senior Accountant to join our Accounting team. As a key...

  • Financial Analyst

    1 month ago

    Bellevue, Washington, United States Creative Financial Staffing Full time

    About Creative Financial StaffingWe are a dynamic organization dedicated to providing a supportive environment, opportunities for growth, and a sense of community. Our team is passionate about delivering exceptional results and building strong relationships with our clients.Job SummaryWe are seeking a highly skilled Staff Accountant to join our expanding...

  • Senior Financial Analyst

    2 weeks ago

    Bellevue, Washington, United States Disability Solutions Full time

    Job Title: Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our Financial Planning and Analysis team. As a Senior Financial Analyst, you will be responsible for managing the financial forecasting and budgeting for Supply Chain Operations.Key Responsibilities:Develop and maintain a comprehensive forecasting model that...

  • Senior Compliance Manager

    1 day ago

    Bellevue, Washington, United States Amazon Full time

    About the RoleWe are seeking a highly skilled and experienced Compliance Manager to join our team at Amazon. As a key member of our Global Service Compliance team, you will play a critical role in ensuring that our Project Kuiper initiative complies with all relevant regulatory requirements.Key ResponsibilitiesDevelop and implement compliance strategies to...

  • Senior Financial Analyst

    1 day ago

    Bellevue, Washington, United States Vaco Full time

    Job Title: Senior AccountantWe are seeking a highly motivated and experienced Senior Accountant to join our team. The ideal candidate will have a strong background in financial reporting, budgeting, and forecasting, as well as excellent communication and analytical skills.Responsibilities:Prepare and review financial statements, including balance sheets,...

  • Senior Financial Analyst

    3 weeks ago

    Bellevue, Washington, United States Moxi Works Full time

    Senior Financial AnalystMoxiWorks is a leading SaaS company that is revolutionizing the real estate industry. We are seeking a highly skilled and experienced Senior Financial Analyst to join our dynamic finance team.Key ResponsibilitiesConduct in-depth financial analysis to inform strategic decision-making, including trend analysis, variance analysis, and...

  • Senior Compliance Manager

    3 weeks ago

    Bellevue, Washington, United States Amazon Full time

    About the RoleWe are seeking a highly skilled and experienced Compliance Manager to join our team at Amazon. As a key member of our Global Service Compliance team, you will play a critical role in ensuring that our Project Kuiper initiative complies with all relevant regulatory requirements.Key ResponsibilitiesDevelop and implement compliance strategies to...

  • Senior Financial Analyst

    3 weeks ago

    Bellevue, Washington, United States Moxi Works Full time

    Senior Financial AnalystMoxiWorks is a leading SaaS company that is revolutionizing the real estate industry. We are seeking a highly skilled and experienced Senior Financial Analyst to join our dynamic finance team.Key ResponsibilitiesConduct detailed financial analysis to support strategic decision-making, including trend analysis, variance analysis, and...

  • Senior Financial Analyst

    1 day ago

    Bellevue, Washington, United States Moxi Works Full time

    Senior Financial AnalystMoxiWorks is a leading SaaS company that is revolutionizing the real estate industry. We are seeking a highly skilled and experienced Senior Financial Analyst to join our dynamic finance team.Key ResponsibilitiesConduct in-depth financial analysis to inform strategic decision-making, including trend analysis, variance analysis, and...

  • Senior Compliance Specialist

    3 hours ago

    Bellevue, Washington, United States Amazon Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon, supporting Project Kuiper. As a key member of our Global Service Compliance team, you will play a critical role in developing and implementing compliance strategies for our satellite-based broadband connectivity initiative.Key ResponsibilitiesDevelop and implement...

  • Senior Accounting Manager

    3 weeks ago

    Bellevue, Washington, United States Addison Group Full time

    Job Title: Senior Manager of AccountingOur client, a dynamic and innovative privately held technology company, is seeking a highly skilled and motivated Senior Manager of Accounting to join their Finance & Accounting team.Key Responsibilities:Provide strategic financial leadership to guide the organization's financial health.Prepare and analyze monthly,...

  • Senior Community Manager

    2 weeks ago

    Bellevue, Washington, United States Seabreeze Management Full time

    Job Title: Senior Community ManagerWe are seeking a highly skilled and experienced Senior Community Manager to join our team at Seabreeze Management. As a Senior Community Manager, you will be responsible for managing multiple homeowners associations, providing exceptional customer service, and ensuring the smooth operation of our communities.Key...

  • Senior IT Project Manager

    2 weeks ago

    Bellevue, Washington, United States Puget Sound Energy Full time

    Puget Sound Energy: A Leader in Energy EfficiencyWe are seeking a highly skilled Senior IT Project Manager to join our team at Puget Sound Energy. As a leader in energy efficiency, we are committed to growing our community with top talent like you.About the RoleThis is an exciting opportunity to work on award-winning energy efficiency programs and be part of...

  • Senior Accounting Manager, Natrium

    3 weeks ago

    Bellevue, Washington, United States TerraPower Full time

    Job Title: Senior Accounting Manager, NatriumJob Summary:TerraPower is seeking a highly skilled and experienced Senior Accounting Manager to join our team for the Natrium project. As a key member of our accounting team, you will be responsible for providing financial leadership and guidance to ensure the successful execution of the project.Key...

  • Senior Financial Analyst, Engineering

    16 hours ago

    Bellevue, Washington, United States Okta, Inc. Full time

    Drive Growth and Scaling as a Senior Financial AnalystOkta, Inc. is seeking a highly motivated and experienced Senior Financial Analyst to join our Engineering organization. As a key player in our Financial Planning and Analysis (FP&A) team, you will partner with senior leadership to drive growth and scaling initiatives. Your expertise will be essential in...

  • Senior Financial Analyst

    3 weeks ago

    Bellevue, Washington, United States Disability Solutions Full time

    Job Title: Senior Financial AnalystAt Disability Solutions, we're committed to creating a workplace where everyone can thrive. As a Senior Financial Analyst, you'll play a critical role in supporting our financial planning and analysis efforts.Key Responsibilities:Develop and maintain financial models to drive business decisionsCollaborate with...

  • Senior Financial Analyst, Engineering

    7 hours ago

    Bellevue, Washington, United States Okta, Inc. Full time

    Senior Financial Analyst, EngineeringOkta is seeking an experienced Senior Financial Analyst to join our Engineering organization. As a key player in driving and scaling our growth, this person will partner with senior leadership and their teams on all planning, forecasting, and analysis activities.Key Responsibilities:Be a strategic financial partner to the...