Crypto AML Investigations Lead

Neobankbeat

Denver, New York, Westlake (CO, NY, TX)

Hybrid

USD 82,000 - 97,000

Full time

2 days ago

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Benefits offered by this job

Health insurance

401(k) matching

Equity

Job summary

Robinhood is hiring an AML Investigations Manager to lead complex investigations of cryptocurrency transactions, brokerage activity, and fiat flows. You will analyze blockchain data with Chainalysis/TRM, draft SARs, and coordinate across Compliance, Legal, Product, and Risk teams to strengthen controls and regulatory alignment.

The role is on-site in multiple offices with in-person attendance expected several days per week, and you will mentor junior investigators while driving process

Qualifications

2+ years of AML investigation experience in broker-dealer, crypto firm, fintech, or financial institution.
Experience drafting SARs meeting regulatory standards.
Hands-on experience analyzing cryptocurrency transactions.

Responsibilities

Conduct investigations into potentially suspicious activity across crypto products, brokerage accounts and fiat transactions.
Analyze blockchain transactions using Chainalysis, TRM, or similar tools.
Review customer activity across Robinhood entities to assess risk and outcomes.
Draft clear, well-supported SARs that meet regulatory standards.
Manage full lifecycle of investigations from alert to closure.
Identify trends and propose control enhancements to improve monitoring.

Skills

AML investigations

SAR drafting

Blockchain analytics

Data analysis

Regulatory knowledge

Education

Bachelor's degree in Criminal Justice, Finance, Economics

Tools

Chainalysis

TRM

Job description

The role is on-site in multiple offices with in-person attendance expected several days per week, and you will mentor junior investigators while driving process

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