Robinhood
AML Investigator, Crypto
Join Robinhood as an AML Investigator focused on cryptocurrency. In this role you will lead complex investigations into suspicious activity involving crypto, brokerage, and cash movement across Robinhood platforms, using blockchain analytics tools alongside traditional AML techniques.
What You’ll Do
Conduct investigations into potentially suspicious activity involving crypto, brokerage, and cash movement across Robinhood platforms.
Use blockchain analytics tools (e.g., Chainalysis, TRM) to trace crypto transactions and identify red flags.
Analyze activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money.
Draft high‑quality Suspicious Activity Reports (SARs) that meet regulatory and internal standards.
Manage end‑to‑end case investigation, from detection through documentation and decisioning.
Assist with escalated or high‑risk cases, providing support to team leads and managers.
Contribute to improving processes, tooling, and quality standards within the investigations program.
Stay up to date on crypto financial crime trends, typologies, regulatory updates, and industry news.
What You Bring
Bachelor’s degree in Criminal Justice, Finance, Economics, or equivalent experience.
3+ years of AML investigation experience at a broker‑dealer, crypto firm, fintech, or financial institution.
Experience using blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) to analyze crypto activity.
Strong knowledge of BSA/AML regulations related to virtual assets and digital platforms.
Proven ability to work independently, assess large data sets, and make clear investigative decisions.
Exceptional writing and documentation skills with strong attention to detail.
Familiarity with Actimize or similar case management systems.
Comfort operating in a dynamic, fast‑paced environment with a passion for innovation.
Interest in financial crime prevention and evolving crypto threats.
Bonus Points
ACAMS or Certified Fraud Examiner (CFE) certification.
Chainalysis KYT, Reactor, or TRM equivalent certifications.
FINRA Series 7 and/or 24.
Experience in environments that span both fiat and crypto financial products.
Base Pay Range
Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC): $74,000—$87,000 USD
Zone 2 (Denver, CO; Westlake, TX; Chicago, IL): $65,000—$77,000 USD
Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL): $58,000—$68,000 USD
What We Offer
Challenging, high‑impact work to grow your career.
Performance‑driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching.
Best‑in‑class benefits including 100% paid health insurance for employees with 90% coverage for dependents.
Lifestyle wallet – a flexible benefits spending account for wellness, learning, and more.
Employer‑paid life & disability insurance, fertility benefits, and mental health support.
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.
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. Please review the Privacy Policy for your country of application.
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What You’ll Do
Conduct investigations into potentially suspicious activity involving crypto, brokerage, and cash movement across Robinhood platforms.
Use blockchain analytics tools (e.g., Chainalysis, TRM) to trace crypto transactions and identify red flags.
Analyze activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money.
Draft high‑quality Suspicious Activity Reports (SARs) that meet regulatory and internal standards.
Manage end‑to‑end case investigation, from detection through documentation and decisioning.
Assist with escalated or high‑risk cases, providing support to team leads and managers.
Contribute to improving processes, tooling, and quality standards within the investigations program.
Stay up to date on crypto financial crime trends, typologies, regulatory updates, and industry news.
What You Bring
Bachelor’s degree in Criminal Justice, Finance, Economics, or equivalent experience.
3+ years of AML investigation experience at a broker‑dealer, crypto firm, fintech, or financial institution.
Experience using blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) to analyze crypto activity.
Strong knowledge of BSA/AML regulations related to virtual assets and digital platforms.
Proven ability to work independently, assess large data sets, and make clear investigative decisions.
Exceptional writing and documentation skills with strong attention to detail.
Familiarity with Actimize or similar case management systems.
Comfort operating in a dynamic, fast‑paced environment with a passion for innovation.
Interest in financial crime prevention and evolving crypto threats.
Bonus Points
ACAMS or Certified Fraud Examiner (CFE) certification.
Chainalysis KYT, Reactor, or TRM equivalent certifications.
FINRA Series 7 and/or 24.
Experience in environments that span both fiat and crypto financial products.
Base Pay Range
Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC): $74,000—$87,000 USD
Zone 2 (Denver, CO; Westlake, TX; Chicago, IL): $65,000—$77,000 USD
Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL): $58,000—$68,000 USD
What We Offer
Challenging, high‑impact work to grow your career.
Performance‑driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching.
Best‑in‑class benefits including 100% paid health insurance for employees with 90% coverage for dependents.
Lifestyle wallet – a flexible benefits spending account for wellness, learning, and more.
Employer‑paid life & disability insurance, fertility benefits, and mental health support.
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.
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. Please review the Privacy Policy for your country of application.
#J-18808-Ljbffr