Senior Crypto AML Investigator

📋 Description

• Conduct complex investigations into suspicious activity across crypto and brokerage.
• Analyze blockchain activity with Chainalysis/TRM/Elliptic to trace funds.
• Review customer activity across Robinhood products to assess risk.
• Draft SARs meeting regulatory standards and quality benchmarks.
• Manage investigations from alert to closure.
• Partner with Compliance, Legal, Product, Risk, and Eng to strengthen controls.

🎯 Requirements

• 4+ years AML investigations in broker-dealer, crypto, fintech, or financial institution.
• Hands-on crypto investigations and blockchain analysis (Chainalysis/TRM/Elliptic).
• Experience across fiat and crypto product environments.
• Strong knowledge of BSA/AML regs for virtual currencies and digital assets.
• Ability to independently manage complex/high-risk investigations.
• Bachelor’s degree in Criminal Justice, Finance, Economics, or related field, or equivalent.

🎁 Benefits

• Challenging, high-impact work to grow your career.
• Performance-driven comp with bonuses, equity, 401(k) matching.
• 100% paid health insurance for employees, 90% for dependents.
• Flexible benefits wallet for wellness and learning.
• Employer-paid life & disability insurance, fertility benefits, mental health.
• Time off to recharge including holidays, PTO, sick time, parental leave.