Government Careers

  • Elite Sanctions Crypto Investigator

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

Summary

Robinhood is seeking a Sanctions Crypto Investigator to join the FinCrimes Sanctions team. You will investigate potential sanctions exposure related to cryptocurrency transactions, digital asset wallets, and customer activity, using blockchain analytics tools and risk-based judgment.This role supports a fast-paced, regulated environment across crypto, brokerage, and money movement activities, with in-person attendance expected at Robinhood offices in multiple locations.#J-18808-Ljbffr

Job Description

Robinhood is seeking a Sanctions Crypto Investigator to join the FinCrimes Sanctions team. You will investigate potential sanctions exposure related to cryptocurrency transactions, digital asset wallets, and customer activity, using blockchain analytics tools and risk-based judgment.This role supports a fast-paced, regulated environment across crypto, brokerage, and money movement activities, with in-person attendance expected at Robinhood offices in multiple locations.#J-18808-Ljbffr

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