Sanctions Crypto Investigator

📋 Description

• Conduct thorough investigations of cryptocurrency-related sanctions alerts, including customer
• Leverage blockchain analytics tools, including TRM Labs or similar platforms, to evaluate direct
• Review and disposition potential matches against OFAC and other applicable sanctions lists
• Identify and escalate potential sanctions violations, including transactions or assets that may
• Prepare clear, concise, and comprehensive investigative narratives, supporting documentation, and
• Monitor emerging cryptocurrency sanctions risks, regulatory developments, and illicit finance

🎯 Requirements

• 3+ years of experience in financial crimes, sanctions investigations, AML compliance, or a related
• Demonstrated experience investigating cryptocurrency transactions and assessing financial crimes or
• Working knowledge of blockchain technology, digital asset transactions, wallet addresses, and
• Experience using blockchain analytics tools such as TRM Labs, Chainalysis, Elliptic, or comparable
• Strong understanding of OFAC sanctions regulations, sanctions screening requirements, and common
• Experience conducting complex investigations, evaluating potential true positive matches, and

🎁 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.