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Robinhood
Crypto AML Investigator
11 months ago | 1191 views | 6 applications

Crypto AML Investigator

Full-time
New York
Per year
$50,000 To $74,999

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 you’ll do day-to-day:

📍Identifying, researching and reporting potentially suspicious activity identified through our suspicious activity monitoring rules or other sources (e.g. referrals, external inquiries etc.) 📍Analyzing customer transactional activity (e.g. crypto trading, money movement, etc.) and behavioral patterns to identify potentially suspicious activities 📍Conducting research using Robinhood systems and proprietary tools to identify relevant Know Your Customer (KYC) information 📍Managing the investigative process from detection to decisioning and drafting SARS, where appropriate

About you:

📍Bachelor’s Degree 📍3+ years working in AML investigations for a broker-dealer or FinTech 📍Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace) 📍Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies 📍Strong written and verbal communication skills and attention to detail 📍Ability to effectively manage multiple priorities and adapt to a changing environment 📍Exceptional interpersonal skills and ability to develop strong working relationships 📍Resourceful, persistent and ability to thrive in fast paced, entrepreneurial environment

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