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Sanctions Investigator
9 months ago | 1373 views | 1 applications

Sanctions Investigator

Per year
$74,000 To $87,000

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

📍Review and analyze alerts of potential matches of Robinhood customers to denied parties 📍Identify, research, and report Sanctions exposure identified through our sanctions screening software or other sources (e.g. referrals, etc.) 📍Analyze customer behavioral patterns and profile to identify potential sanctions exposure 📍Conduct research using Robinhood systems and proprietary tools to identify relevant Know Your Customer (KYC) information 📍Manage the investigative process from initial detection to disposition and reporting, escalating where appropriate

What you bring

📍Bachelor’s Degree 📍2+ years working in Sanctions investigations for a broker-dealer or FinTech company 📍Experience with blockchain analytics software (e.g. Chainalysis, TRM Labs, Elliptic, CipherTrace) 📍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

What we offer

📍Market competitive and pay equity-focused compensation structure 📍100% paid health insurance for employees with 90% coverage for dependents Annual life> 📍Lifetime maximum benefit for family forming and fertility benefits 📍Dedicated mental health support for employees and eligible dependents 📍Generous time away including company holidays, paid time off, sick time, parental leave, and more! 📍Lively office environment with catered meals, fully stocked kitchens, and geo-specific commuter benefits

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