Senior Crypto AML Investigator

Robinhood is dedicated to democratizing finance for all. We are building an elite team to tackle the world's biggest financial problems using cutting-edge technologies. We foster a high-performing, fast-moving environment where ethical considerations are central to everything we do. We value ambitious individuals committed to making an impact and doing the best work of their careers.

Introduction

Join Robinhood in building the future of finance. Our mission is to democratize finance for all, anticipating a historic cultural and financial shift with an estimated $124 trillion of assets to be inherited by younger generations in the next two decades. We are seeking bold thinkers and sharp problem-solvers to join our elite team, applying frontier technologies to solve major financial challenges.

The Financial Crimes Investigations team safeguards Robinhood and its customers by identifying, investigating, and reporting suspicious activity across our brokerage and crypto products. We collaborate with Compliance, Legal, Product, Risk, and Engineering to enhance controls and fulfill regulatory obligations. Our focus is on thorough investigations, clear documentation, and continuous process improvement to mitigate financial crime risks, thereby supporting regulatory compliance and fostering customer trust.

As a Senior Crypto AML Investigator, you will lead complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movements. You will leverage industry-standard analytics tools to analyze blockchain activity, evaluate customer behavior across Robinhood entities, and produce high-quality Suspicious Activity Reports (SARs) that adhere to regulatory requirements and internal quality standards.