Crypto AML Investigator

📋 Description

• Conduct investigations into suspicious crypto, brokerage, and cash activity.
• Analyze blockchain activity with Chainalysis, TRM, Elliptic.
• Review customer activity across Robinhood products to assess risk.
• Draft SARs meeting regulatory standards and QA.
• Manage investigations from alert to closure.
• Identify trends and propose enhancements to monitoring.

🎯 Requirements

• 3+ years AML investigation experience in broker-dealer/crypto/fintech, including SAR drafting.
• Hands-on crypto transaction analysis using Chainalysis, TRM, Elliptic.
• Experience across fiat and crypto product environments.
• Strong BSA/AML regulatory knowledge for virtual currencies.
• Experience using case management systems like Actimize.
• Bachelor's degree in Criminal Justice/Finance/Economics or equivalent; ACAMS/CFE preferred.

🎁 Benefits

• Challenging, high-impact work to grow your career.
• Performance-driven compensation with bonus, equity, and 401(k).
• 100% paid health insurance for employees (90% coverage for dependents).
• Lifestyle wallet - flexible benefits spending account for wellness and learning.
• Employer-paid life and disability insurance, fertility benefits, and mental health benefits.
• Time off to recharge including holidays, PTO, and more.