About the company
Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is 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.
Job Summary
What youâll 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
📍Bachelorâs 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
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