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Crypto Senior AML Investigator

Robinhood

$73,000 - $110,000
Jun 10, 2025
Chicago, IL, US • Denver, CO, US • Lake Mary, FL, US • Westlake, TX, US
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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