What you’ll do

📍Conduct complex investigations into potentially suspicious activity involving cryptocurrency products, traditional brokerage accounts, and cash movement, resulting from internal monitoring systems, alerts, referrals, and external inquiries. 📍Conduct advanced blockchain analysis using blockchain analytics tools (e.g., Chainalysis or TRM) to trace crypto flows and surface red flags. 📍Analyze customer activity across Robinhood entities including the broker-dealers (Robinhood Financial/Robinhood Securities) and Money Services Businesses (i.e. Robinhood Crypto and Robinhood Money) 📍Draft high-quality Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality expectations, summarizing complex activity clearly and concisely. Own the investigation lifecycle from detection through decisioning and documentation. 📍Assist with escalated or high-risk cases by supporting Team Leads and Managers with data gathering and investigative insights. 📍Provide peer support and mentoring to newer team members, and contribute to onboarding and training efforts. 📍Contribute to continuous improvement by helping to enhance investigative processes, quality standards, and tooling. 📍Stay current on emerging crypto-related financial crime trends, typologies, and regulatory updates (e.g., FinCEN guidance, NYDFS crypto rules).

What you bring

📍Bachelor’s degree in a relevant field (e.g., Criminal Justice, Finance, Economics) or equivalent experience. 📍4+ years of AML investigation experience at a broker-dealer, crypto firm, fintech, or financial institution, including SAR drafting and KYC reviews. 📍Hands-on experience analyzing crypto transactions and using blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic, CipherTrace, etc). 📍Strong understanding of BSA/AML regulations, with a focus on virtual currencies and digital asset platforms. 📍Proven ability to work independently on complex cases, analyze large data sets, and make sound, defensible decisions. 📍Exceptional writing and documentation skills, with a strong attention to detail. 📍Familiarity with Actimize, or other case management platforms. 📍Comfortable in a fast-paced, evolving environment that values initiative and innovation. 📍Passion for staying ahead of financial crime threats in the crypto and fintech space.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.