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The company is seeking to protect itself and its customers from financial crimes such as money laundering, fraud, and market manipulation in the cryptocurrency space.

Requirements

• Hands-on experience analyzing crypto transactions and using blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic, CipherTrace, etc)
• Strong understanding of BSA/AML regulations, with a focus on virtual currencies and digital asset platforms
• Familiarity with Actimize, or other case management platforms
• Experience with SAR drafting and KYC reviews
• Knowledge of emerging crypto-related financial crime trends, typologies, and regulatory updates
• Experience with data analysis and large data sets
• Experience with investigative processes and tooling

Responsibilities

• Conduct complex investigations into potentially suspicious activity involving cryptocurrency products
• Conduct advanced blockchain analysis using blockchain analytics tools
• Analyze customer activity across Robinhood entities
• Draft high-quality Suspicious Activity Reports (SARs)
• Own the investigation lifecycle from detection through decisioning and documentation
• Assist with escalated or high-risk cases
• Provide peer support and mentoring to newer team members

Other

• Bachelor’s degree in a relevant field (e.g., Criminal Justice, Finance, Economics) or equivalent experience
• 4+ years of AML investigation experience at a broker-dealer, crypto firm, fintech, or financial institution
• Proven ability to work independently on complex cases and make sound, defensible decisions
• Exceptional writing and documentation skills, with a strong attention to detail
• Comfortable in a fast-paced, evolving environment that values initiative and innovation
• Passion for staying ahead of financial crime threats in the crypto and fintech space