Crypto Senior AML Investigator - Remote

Overview

Join a leading fintech company that’s democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood and its subsidiaries and affiliates are lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.

With growth as the top priority, the business is seeking curious, growth-minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply.

In Short

• Conduct complex investigations into potentially suspicious activity involving cryptocurrency products.
• Conduct advanced blockchain analysis using tools like Chainalysis.
• Analyze customer activity across Robinhood entities.
• Draft high-quality Suspicious Activity Reports (SARs).
• Own the investigation lifecycle from detection through documentation.
• Assist with escalated or high-risk cases.
• Provide peer support and mentoring to team members.
• Contribute to continuous improvement of investigative processes.
• Stay current on emerging crypto-related financial crime trends.

Requirements

• Bachelor’s degree in a relevant field or equivalent experience.
• 4+ years of AML investigation experience.
• Hands-on experience analyzing crypto transactions.
• Strong understanding of BSA/AML regulations.
• Proven ability to work independently on complex cases.
• Exceptional writing and documentation skills.
• Familiarity with Actimize or other case management platforms.
• Comfortable in a fast-paced, evolving environment.
• Passion for staying ahead of financial crime threats.

Benefits

• Market competitive and pay equity-focused compensation.
• 100% paid health insurance for employees.
• Annual lifestyle wallet for personal wellness and development.
• Lifetime maximum benefit for family forming and fertility.
• Dedicated mental health support for employees.
• Generous time away including holidays and parental leave.
• Lively office environment with catered meals and stocked kitchens.