Government Careers

  • Crypto AML Investigator: Detect & Document SARs

  • Robin Hood
  • New York, New York 10261 United States View Map

Summary

Robinhood seeks a Crypto AML Investigator to conduct complex investigations of cryptocurrency and fiat activity. You will analyze blockchain flows with Chainalysis/TRM, draft SARs, and manage investigations from alert through resolution in a fast-paced, regulated environment.Based in New York, Denver, or Westlake, this role requires in-person attendance several days per week and collaboration across Compliance, Legal, Product, and Engineering to strengthen controls and regulatory compliance.#J-18808-Ljbffr

Job Description

Robinhood seeks a Crypto AML Investigator to conduct complex investigations of cryptocurrency and fiat activity. You will analyze blockchain flows with Chainalysis/TRM, draft SARs, and manage investigations from alert through resolution in a fast-paced, regulated environment.Based in New York, Denver, or Westlake, this role requires in-person attendance several days per week and collaboration across Compliance, Legal, Product, and Engineering to strengthen controls and regulatory compliance.#J-18808-Ljbffr

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