Summary
Robinhood Markets, Inc. seeks a Sanctions Crypto Investigator to assess sanctions exposure across cryptocurrency transactions, digital wallets, and customer activity. You will leverage TRM Labs and similar tools to identify evasion typologies and document defensible conclusions.
The role requires collaboration across FinCrimes, Compliance, Legal, and Engineering, with in-person attendance at least 3 days a week in multiple U.S. offices.
#J-18808-LjbffrJob Description
Robinhood Markets, Inc. seeks a Sanctions Crypto Investigator to assess sanctions exposure across cryptocurrency transactions, digital wallets, and customer activity. You will leverage TRM Labs and similar tools to identify evasion typologies and document defensible conclusions.
The role requires collaboration across FinCrimes, Compliance, Legal, and Engineering, with in-person attendance at least 3 days a week in multiple U.S. offices.
#J-18808-Ljbffr
Government Careers
Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.
Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.
Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.
MORE JOBS
-
Judiciary Research Manager (Court Executive 2B)
- Trenton, New Jersey
- New Jersey Judiciary
- Oct 19, 2026
-
Court Liaison
- Plainview, New York
- Centralnassau
- Nov 04, 2026
-
Court Liaison for Youth Alternatives to Detention
- New York, New York
- GOOD SHEPHERD SERVICES
- Nov 04, 2026
-
911 Telecommunicator
- Carmel, New York
- Public Safety Dispatch Network
- Nov 04, 2026
-
Forensic Technician
- New York, New York
- City of New York
- Nov 04, 2026
-
Juvenile Justice Clinician
- Bronx, New York
- Astor Services For Children & Families
- Nov 04, 2026