AML Investigator

📋 Description

• Conduct investigations into potentially suspicious activity across cryptocurrency products
• Analyze blockchain transactions using tools such as Chainalysis, TRM, or similar platforms to trace
• Review customer activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and
• Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards and
• Manage the full lifecycle of investigations, including alert review, evidence gathering
• Contribute to process improvements by identifying trends, control gaps, or tooling enhancements

🎯 Requirements

• 2+ years of AML investigation experience within a broker-dealer, cryptocurrency firm, fintech
• Hands-on experience analyzing cryptocurrency transactions and using blockchain analytics platforms
• Preference for those with course certifications from Chainalysis or TRM
• Experience working across both fiat and crypto product environments
• Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual
• Ability to evaluate large data sets, document findings clearly, and make defensible risk-based

🎁 Benefits

• Challenging, high-impact work to grow your career
• Performance driven compensation with multipliers for outsized impact, bonus programs, equity
• Top Tier benefits to fuel your work, including 100% paid health insurance for employees with 90%
• Access to the Robinhood Employee Fund that gives eligible US employees the opportunity to invest in
• Access to the best AI tools on the market and continuous AI skill-building for every employee
• Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more