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Protect Robinhood and its customers by identifying and mitigating financial crime risks across crypto and brokerage businesses

Requirements

• Experience using blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) to analyze crypto activity
• Strong knowledge of BSA/AML regulations related to virtual assets and digital platforms
• Familiarity with Actimize or similar case management systems
• Comfort operating in a dynamic, fast-paced environment with a passion for innovation
• Interest in financial crime prevention and evolving crypto threats
• ACAMS or Certified Fraud Examiner (CFE) certification
• Chainalysis KYT, Reactor, or TRM equivalent certifications
• FINRA Series 7 and/or 24

Responsibilities

• Conduct investigations into potentially suspicious activity involving crypto, brokerage, and cash movement across Robinhood platforms
• Use blockchain analytics tools (e.g., Chainalysis, TRM) to trace crypto transactions and identify red flags
• Analyze activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money
• Draft high-quality Suspicious Activity Reports (SARs) that meet regulatory and internal standards
• Manage end-to-end case investigation, from detection through documentation and decisioning
• Assist with escalated or high-risk cases, providing support to team leads and managers
• Contribute to improving processes, tooling, and quality standards within the investigations program

Other

• Bachelor’s degree in Criminal Justice, Finance, Economics, or equivalent experience
• 3+ years of AML investigation experience at a broker-dealer, crypto firm, fintech, or financial institution
• Proven ability to work independently, assess large data sets, and make clear investigative decisions
• Exceptional writing and documentation skills with strong attention to detail
• In-person attendance expected at least 3 days per week