Data Solutions & Validation Sr. Specialist at Robinhood | CO, US | Rezi

Data Solutions & Validation Sr. Specialist at Robinhood

Data Solutions & Validation Sr. Specialist

Robinhood · CO, US

1 weeks ago

Data Solutions & Validation Sr. Specialist

Robinhood · CO, US

11 days ago
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About the Role

Robinhood is building an elite team to solve major financial problems using frontier technologies. We seek bold thinkers and sharp problem-solvers who are driven to make an impact. The Financial Crimes Team protects customers and ensures compliance with AML and Sanctions regulations, focusing on innovative thinking, advanced analytics, and cutting-edge technology. As a Senior Specialist, Model Validation & Analytics, you will validate, test, tune, and optimize transaction monitoring and filtering programs, partnering with various teams to ensure accurate implementation and evaluation of financial crimes models and systems.

Responsibilities

  • Perform independent, rigorous quantitative and qualitative analyses of rule-based and machine learning financial crimes surveillance models, filtering systems, and detection logic targeting model design, algorithm soundness, data integrity, and change management.
  • Act as a technical bridge by leveraging a solid foundation in data engineering, data modeling, and infrastructure, collaborating with engineers and data scientists to evaluate model implementations, test data pipelines, and support issue remediation.
  • Execute effective tuning methodologies and statistical analyses to continuously calibrate and enhance surveillance models, focusing on maximizing risk detection and reducing false positives.
  • Conduct comprehensive data validation and logic testing initiatives to ensure data quality, completeness, accuracy, and end-to-end reliability of critical data pipelines and inputs.
  • Serve as a subject matter expert in AML and Model Risk, providing domain insights and supporting partners in understanding model logic, performance, and risk trade-offs.
  • Build strong working partnerships across engineering, product, and compliance teams to ensure technical solutions are sound, effective, and aligned with risk tolerance.
  • Uphold change and issue management policies for covered systems, models, and solutions, ensuring traceability and defensible documentation.
  • Leverage AI tools, Large Language Models (LLMs), and automation techniques to enhance productivity, deliverable quality, and team workflows.
  • Author thorough, concise, and defensible validation reports, change and issues management documentation, and executive summaries.

Requirements

  • Bachelor's Degree or equivalent in a quantitative, technical, or financial field (e.g., Computer Science, Data Analytics, Statistics, or Finance).
  • 5+ years of experience across AML, Financial Crimes, or risk management within the financial services or fintech industry, with a focus on model validation, quantitative analysis, or surveillance system management.
  • 3+ years of direct experience in the verification, validation, testing, or tuning of AML rule-based systems and/or machine learning models.
  • Working knowledge of core Model Risk Management (MRM) principles and governance standards.
  • Proficiency in SQL and experience using quantitative tools or programming languages (e.g., Python, R) to query large datasets, perform statistical analyses, and evaluate model performance.
  • Excellent verbal and written communication skills with the ability to explain complex technical and quantitative concepts to non-technical partners.
  • Ability to manage multiple competing priorities in a fast-paced environment.

Skills

  • Model Validation
  • Quantitative Analysis
  • Surveillance System Management
  • AML
  • Financial Crimes
  • Risk Management
  • Data Engineering
  • Data Modeling
  • SQL
  • Python
  • R
  • Statistical Analysis
  • AI Tools
  • Large Language Models (LLMs)
  • Automation Techniques

Location

  • Denver, CO
  • New York, NY
  • Westlake, TX

Work Type

  • Hybrid

Experience Level

  • 5+ years of experience
  • 3+ years of direct experience

Education Level

  • Bachelor's Degree or equivalent in a quantitative, technical, or financial field

Salary/Compensations

  • Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC) $136,000—$160,000 USD
  • Zone 2 (Denver, CO; Westlake, TX; Chicago, IL) $120,000—$141,000 USD
  • Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL) $106,000—$125,000 USD

Benefits

  • Challenging, high-impact work to grow your career.
  • Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching.
  • 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.

About the Company

  • Robinhood's mission is to democratize finance for all.
  • We are building an elite team, applying frontier technologies to the world’s biggest financial problems.
  • Robinhood isn’t a place for complacency, it’s where ambitious people do the best work of their careers.
  • We’re a high-performing, fast-moving team with ethics at the center of everything we do.

Equal Opportunity

  • 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.