Crypto Aml Investigator

Robinhood

Denver, CO, US
Zone 1: $74,000—$87,000 usd; zone 2: $65,000—$77,0...
On-site
Investigate suspicious crypto transactions
Analyze blockchain activity
Draft suspicious activity reports (sars)
The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products

Job Summary

  • The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products.
  • As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement.
  • At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community.

Matching Summary

The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products.

Salary

Zone 1: $74,000—$87,000 USD; Zone 2: $65,000—$77,000 USD; Zone 3: $58,000—$68,000 USD; Bonus/Equity: Eligible for bonus opportunities + equity; Benefits: 100% paid health insurance for employees with 90% coverage for dependents, lifestyle wallet, employer-paid life & disability insurance, fertility benefits, mental health benefits

Skills & Requirements

Must-have

  • Investigate suspicious crypto transactions
  • Analyze blockchain activity
  • Draft Suspicious Activity Reports (SARs)
  • Manage investigation lifecycle
  • Evaluate customer activity across entities

Nice-to-have

  • Bold thinkers and sharp problem-solvers
  • Wired to make an impact
  • High-performing, fast-moving team
  • Ethics at the center of everything

Key Requirements

  • 3+ years AML investigation experience
  • Hands-on crypto transaction analysis
  • Experience with blockchain analytics platforms
  • Experience with fiat and crypto environments
  • Strong understanding of BSA/AML regulations
  • Experience using case management systems
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter