Senior AML Investigations Lead – Crypto & FinCrime

Robinhood; Denver (CO); On-site; USD 82,000 - 97,000; Full time

Benefits offered by this job

100% paid health insurance

401(k) matching

Equity ownership

Bonus programs

Generous paid time off

Job summary

Robinhood is seeking an AML Investigator to join its Financial Crimes Investigations team in New York, Denver, or Westlake. You will conduct complex investigations across crypto, brokerage, and fiat transactions, using blockchain analytics tools and preparing SARs to meet regulatory requirements.

You will collaborate with Compliance, Legal, Product, Risk, and Engineering to strengthen controls, document findings, and drive process improvements for the monitoring program.

Qualifications

• 2+ years of AML investigation experience within a broker-dealer, cryptocurrency firm, fintech company, or financial institution.
• Experience analyzing cryptocurrency transactions and using blockchain analytics platforms (e.g., Chainalysis, TRM, or similar tools).
• Preference for ACAMS or CFE certification.

Responsibilities

• Conduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions.
• Analyze blockchain transactions to trace fund flows and identify indicators of money laundering or other financial crimes.
• Review customer activity across multiple Robinhood entities to assess risk and determine case outcomes.
• Draft Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality benchmarks.
• Manage the full lifecycle of investigations from alert to closure.
• Identify trends and propose control enhancements to improve investigative quality and efficiency.

Skills

AML investigations

Blockchain analytics

SAR drafting

Education

Bachelor's degree in Criminal Justice/Finance/Economics

Tools

Chainalysis

TRM

Job description

Robinhood is seeking an AML Investigator to join its Financial Crimes Investigations team in New York, Denver, or Westlake. You will conduct complex investigations across crypto, brokerage, and fiat transactions, using blockchain analytics tools and preparing SARs to meet regulatory requirements.

You will collaborate with Compliance, Legal, Product, Risk, and Engineering to strengthen controls, document findings, and drive process improvements for the monitoring program.