Full-Time

Money Compliance Data Lead

Confirmed live in the last 24 hours

Robinhood

Robinhood

1,001-5,000 employees

Commission-free trading platform for investments

Fintech
Financial Services

Compensation Overview

$89k - $135kAnnually

+ Bonus + Equity Plan

Mid

Washington, DC, USA + 7 more

More locations: Westlake, TX, USA | Chicago, IL, USA | Lake Mary, FL, USA | Menlo Park, CA, USA | New York, NY, USA | Bellevue, WA, USA | Denver, CO, USA

Preferred location in one of the listed office locations; remote work only eligible in limited geographies without physical offices.

Category
Risk Management
Finance & Banking
Required Skills
Python
R
SQL
Data Analysis
Requirements
  • 3+ years of qualifying experience in a professional data reporting or analysis capacity, including one year of experience in financial technology industries
  • Comfortability working with large, imperfect data sets
  • Proficiency in data mining, data visualizations, and familiarity to programming, including exposure to SQL, Python, and/or R
  • Passion for performing data deep dives and using statistical techniques to uncover meaning insights; high degree of natural curiosity
  • Self-starter, resourceful and adaptive in fast-paced environments; who is comfortable with ambiguity and possess excellent judgment and communication skills
Responsibilities
  • Propose, develop and maintain data dashboards which reflect everything from high-level program KPIs (i.e. alert generation to SAR filing ratio) to individual analyst performance (i.e. cases actioned by day per Analyst)
  • Support strategic initiatives through the use of data analytics to improve awareness of risk exposures to money operations
  • Develop automated data solutions, ad-hoc reports or data extracts to support compliance operations, compliance monitoring and testing, and satisfy regulatory requests
  • Develop easily digestible dashboards of management information via data visualization tools such as Looker

Robinhood offers a platform for trading stocks, options, ETFs, and cryptocurrencies, aiming to make investing accessible and affordable for everyone. The platform features commission-free trading and allows users to buy fractional shares, making it easier for individuals to invest in high-priced stocks. Unlike traditional brokerage firms, Robinhood generates revenue through a premium subscription service, interest on uninvested cash, and rebates from trading venues. The company's goal is to democratize finance and empower a diverse range of investors, especially younger individuals.

Company Stage

IPO

Total Funding

$5.4B

Headquarters

Menlo Park, California

Founded

2013

Growth & Insights
Headcount

6 month growth

4%

1 year growth

7%

2 year growth

6%
Simplify Jobs

Simplify's Take

What believers are saying

  • Robinhood's expansion into new markets like Hawaii and U.S. territories indicates strong growth potential and increased user base.
  • The acquisition of Pluto and integration of AI capabilities can provide users with advanced, personalized investment insights, enhancing user experience and retention.
  • Offering IPO access democratizes investment opportunities, allowing retail investors to participate in early-stage investments traditionally reserved for institutional investors.

What critics are saying

  • The highly competitive fintech market means Robinhood must continuously innovate to maintain its edge over rivals like E*TRADE and Charles Schwab.
  • Regulatory scrutiny and changes, such as those seen in Hawaii, can impact Robinhood's operations and expansion plans.

What makes Robinhood unique

  • Robinhood's commission-free trading model disrupts traditional brokerage firms by eliminating fees, making investing accessible to a broader audience.
  • The introduction of fractional shares allows users to invest in high-value stocks with minimal capital, a feature not commonly offered by traditional brokers.
  • Robinhood's recent acquisition of Pluto enhances its platform with AI-driven personalized investment strategies, setting it apart from competitors.

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Benefits

Well-being - Premium medical, dental, and vision insurance

Family & home life - Parental leave, personal prosperity benefits

Comfort & care - Flexible work from home / office balance, health & wellness stipend

Office life - Catered meals and fully stocked kitchen, commuter benefits

Growth - Education and training, community events, career mentorships