Crypto AML Investigator: Detect & Document SARs

Robinhood; New York, Northern (NY, KY); Hybrid; USD 74,000 - 87,000; Full time

Benefits offered by this job

Health insurance

Equity ownership

401(k) matching

AI tools access

Lifestyle wallet

Fertility benefits

Mental health benefits

Job summary

Robinhood seeks a Crypto AML Investigator to conduct complex investigations of cryptocurrency and fiat activity. You will analyze blockchain flows with Chainalysis/TRM, draft SARs, and manage investigations from alert through resolution in a fast-paced, regulated environment.

Based in New York, Denver, or Westlake, this role requires in-person attendance several days per week and collaboration across Compliance, Legal, Product, and Engineering to strengthen controls and regulatory compliance.

Qualifications

• 2+ years AML investigation experience within finance or crypto firms.
• Experience analyzing cryptocurrency transactions and using blockchain analytics tools.
• ACAMS or CFE certifications preferred.

Responsibilities

• Investigate potentially suspicious activity across crypto and fiat transactions.
• Analyze blockchain transactions to trace fund flows and identify illicit activity.
• Draft clear SARs meeting regulatory standards and internal quality benchmarks.
• Manage investigations from alert to closure and document findings.

Skills

AML investigations

Blockchain analytics

SAR drafting

Data analysis

Regulatory knowledge

Education

Bachelor's degree in Criminal Justice/Finance/Economics

Tools

Chainalysis

TRM

Job description

Robinhood seeks a Crypto AML Investigator to conduct complex investigations of cryptocurrency and fiat activity. You will analyze blockchain flows with Chainalysis/TRM, draft SARs, and manage investigations from alert through resolution in a fast-paced, regulated environment.

Based in New York, Denver, or Westlake, this role requires in-person attendance several days per week and collaboration across Compliance, Legal, Product, and Engineering to strengthen controls and regulatory compliance.