Crypto Senior AML Investigator
## 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.
• *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.**
Apply tot his job
Apply To this Job
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.
• *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.**
Apply tot his job
Apply To this Job