Jobs

As a Senior Crypto AML Investigator at Robinhood, you will lead complex investigations into suspicious activity across cryptocurrency, brokerage, and cash transactions. This role involves analyzing blockchain data using industry-standard tools and drafting high-quality Suspicious Activity Reports (SARs). You will manage investigations from start to finish, including high-risk cases, and contribute to process improvements and mentoring. We are looking for candidates with 4+ years of AML investigations experience, particularly with cryptocurrency, and a strong understanding of BSA/AML regulations.