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AML Investigator

Robinhood
Location
Denver, CO; New York, NY; Westlake, TX
Posted
17 days ago
Department
Financial Crimes
What they actually want (must-haves)
  • 2+ years of AML investigation experience within a broker-dealer, cryptocurrency firm, fintech company, or financial institution, including SAR drafting
  • Hands-on experience analyzing cryptocurrency transactions and using blockchain analytics platforms (e.g., Chainalysis, TRM, or similar tools)
  • Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset platforms
  • Ability to evaluate large data sets, document findings clearly, and make defensible risk-based decisions
  • Bachelor’s degree in Criminal Justice, Finance, Economics, or a related field, or equivalent practical experience
Nice to have
  • Preference for those with course certifications from Chainalysis or TRM
  • Experience working across both fiat and crypto product environments
  • Preference for those with ACAMS certification or Certified Fraud Examiner (CFE) designation
What the job really is

As a Crypto AML Investigator at Robinhood, you will conduct investigations into suspicious activities related to cryptocurrency transactions and brokerage accounts. Your role involves analyzing blockchain data, preparing Suspicious Activity Reports (SARs), and managing the full lifecycle of investigations while collaborating with various teams to enhance compliance and reduce financial crime risk.

Benefits
  • Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
  • 100% paid health insurance for employees with 90% coverage for dependents
  • Access to the Robinhood Employee Fund that gives eligible US employees the opportunity to invest in a private employee fund
  • Access to the best AI tools on the market and continuous AI skill-building for every employee
  • Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more
  • Employer-paid life & disability insurance, fertility benefits, and mental health benefits
Things to weigh
  • In-person attendance expected at least 3/4/5 days per week
  • Base pay range varies significantly by location and is not fixed; compensation discussions will occur during the interview process
Job score3.4/5
Benefits4/5
Freshness4/5
Career value4/5
Role clarity5/5
Pay transparency0/5

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