Crypto Senior AML Investigator

Robinhood; United States; Remote; USD 73,000 - 110,000; Full time

Job summary

Robinhood is seeking a Crypto Senior AML Investigator to join its Financial Crimes Investigations team. This role involves conducting investigations into cryptocurrency-related activities, ensuring compliance with regulations, and mentoring junior staff. The successful candidate will possess strong analytical skills and experience in AML investigations.

Benefits

100% paid health insurance for employees

90% coverage for dependents

Annual lifestyle wallet

Dedicated mental health support

Generous time away including paid time off

Qualifications

• 4+ years of AML investigation experience required.
• Hands-on experience with cryptocurrency transactions and tools needed.
• Strong understanding of BSA/AML regulations preferred.

Responsibilities

• Conduct complex investigations into suspicious cryptocurrency activity.
• Draft high-quality Suspicious Activity Reports (SARs).
• Mentor junior investigators and contribute to training.

Skills

AML investigation

Blockchain analysis

Attention to detail

Data analysis

Education

Bachelor’s degree in Criminal Justice, Finance, Economics

Tools

Chainalysis

TRM

Actimize

Job description

Join a leading fintech company that’s democratizing finance for all.

Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood and its subsidiaries and affiliates are lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.

With growth as the top priority...

The business is seeking curious, growth-minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply.

Robinhood is looking for a Crypto Senior AML Investigator to join our Financial Crimes Investigations team. In this role, you’ll take the lead on conducting complex investigations involving cryptocurrency-related activity, including potential money laundering, fraud, and market manipulation. You’ll work cross-functionally with internal partners to protect Robinhood and its customers while helping to ensure compliance with regulatory expectations.

As a senior member of the team, you will handle high-risk or novel case types, contribute to process improvements, and support training and mentoring of junior investigators. This is an ideal role for an investigator with deep crypto knowledge and a passion for staying ahead of emerging financial crime typologies.

The role is located in the office location(s) listed on this job description which will align with our in-office working environment. Please connect with your recruiter for more information regarding our in-office philosophy and expectations.

What you’ll do

• Conduct complex investigations into potentially suspicious activity involving cryptocurrency products, traditional brokerage accounts, and cash movement, resulting from internal monitoring systems, alerts, referrals, and external inquiries.
• Conduct advanced blockchain analysis using blockchain analytics tools (e.g., Chainalysis or TRM) to trace crypto flows and surface red flags.
• Analyze customer activity across Robinhood entities including the broker-dealers (Robinhood Financial/Robinhood Securities) and Money Services Businesses (i.e. Robinhood Crypto and Robinhood Money)
• Draft high-quality Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality expectations, summarizing complex activity clearly and concisely.
• Own the investigation lifecycle from detection through decisioning and documentation.
• Assist with escalated or high-risk cases by supporting Team Leads and Managers with data gathering and investigative insights.
• Provide peer support and mentoring to newer team members, and contribute to onboarding and training efforts.
• Contribute to continuous improvement by helping to enhance investigative processes, quality standards, and tooling.
• Stay current on emerging crypto-related financial crime trends, typologies, and regulatory updates (e.g., FinCEN guidance, NYDFS crypto rules).

What you bring

• Bachelor’s degree in a relevant field (e.g., Criminal Justice, Finance, Economics) or equivalent experience.
• 4+ years of AML investigation experience at a broker-dealer, crypto firm, fintech, or financial institution, including SAR drafting and KYC reviews.
• 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.
• Proven ability to work independently on complex cases, analyze large data sets, and make sound, defensible decisions.
• Exceptional writing and documentation skills, with a strong attention to detail.
• Familiarity with Actimize, or other case management platforms.
• Comfortable in a fast-paced, evolving environment that values initiative and innovation.
• Passion for staying ahead of financial crime threats in the crypto and fintech space.

What we offer

• Market competitive and pay equity-focused compensation structure
• 100% paid health insurance for employees with 90% coverage for dependents
• Annual lifestyle wallet for personal wellness, learning and development, and more!
• Lifetime maximum benefit for family forming and fertility benefits
• Dedicated mental health support for employees and eligible dependents
• Generous time away including company holidays, paid time off, sick time, parental leave, and more!
• Lively office environment with catered meals, fully stocked kitchens, and geo-specific commuter benefits

Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected salary range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. This role is also eligible to participate in a Robinhood bonus plan and Robinhood’s equity plan. For other locations not listed, compensation can be discussed with your recruiter during the interview process.

Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC) $94,000 — $110,000 USD Zone 2 (Denver, CO; Westlake, TX; Chicago, IL) $82,000 — $97,000 USD Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL) $73,000 — $86,000 USD

Click here to learn more about available Benefits, which vary by region and Robinhood entity.

We’re looking for more growth-minded and collaborative people to be a part of our journey in democratizing finance for all. If you’re ready to give 100% in helping us achieve our mission—we’d love to have you apply even if you feel unsure about whether you meet every single requirement in this posting. At Robinhood, we're looking for people invigorated by our mission, values, and drive to change the world, not just those who simply check off all the boxes.

Robinhood embraces a diversity of backgrounds and experiences and provides equal opportunity for all applicants and employees. We are dedicated to building a company that represents a variety of backgrounds, perspectives, and skills. We believe that the more inclusive we are, the better our work (and work environment) will be for everyone. Additionally, Robinhood provides reasonable accommodations for candidates on request and respects applicants' privacy rights. Please review the specific Robinhood Privacy Policy applicable to the country where you are applying.