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