🛠 Tech Stack

💼 About This Role

You'll lead complex cryptocurrency investigations at Robinhood, analyzing blockchain transactions to detect financial crime. You'll prepare high-quality Suspicious Activity Reports (SARs) and collaborate with Compliance, Legal, and Engineering teams. This role offers mentoring opportunities and the chance to shape investigative processes.

🎯 What You'll Do

• Lead investigations into suspicious crypto and brokerage activity
• Analyze blockchain transactions using Chainalysis, TRM, or Elliptic
• Draft Suspicious Activity Reports (SARs) meeting regulatory standards
• Mentor newer investigators and improve investigative processes

📋 Requirements

• 4+ years of AML investigations experience in financial services
• Hands-on experience with blockchain analytics tools like Chainalysis
• Experience working across fiat and crypto product environments
• Strong understanding of BSA/AML regulations for virtual currencies

✨ Nice to Have

• ACAMS, CFCS, CFE, or similar certification
• Chainalysis Reactor/KYT or TRM certification
• FINRA Series 7 and/or Series 24 licenses

🎁 Benefits & Perks

• 💰 Performance-driven compensation with multipliers and bonuses
• 📈 Equity ownership and 401(k) matching
• 🏥 100% paid health insurance for employees, 90% for dependents
• 💳 Lifestyle wallet for wellness, learning, and more

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Case Interview· 60 min