AML Investigator

Robinhood
New York, Denver, Texas
Workplace: OnsiteFull timeUSD 58,000 - 87,000 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Problem-solving","Attention to detail","Risk-based decision-making"]

Investigate suspicious activity across Robinhood’s crypto and brokerage platforms, analyzing blockchain and customer behavior to trace fund flows and identify financial crime indicators. Manage cases from alert review through evidence gathering, decisioning, documentation, and closure, while drafting regulatory Suspicious Activity Reports (SARs). Partner with cross-functional teams to improve controls, strengthen monitoring, and reduce AML risk through continuous process and tooling enhancements.

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Robinhood
Robinhood
2 days ago

AML Investigator

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Last checked: 10 hours agoStatus: Live

Job Summary

Investigate suspicious activity across Robinhood’s crypto and brokerage platforms, analyzing blockchain and customer behavior to trace fund flows and identify financial crime indicators. Manage cases from alert review through evidence gathering, decisioning, documentation, and closure, while drafting regulatory Suspicious Activity Reports (SARs). Partner with cross-functional teams to improve controls, strengthen monitoring, and reduce AML risk through continuous process and tooling enhancements.
Location: New York, Denver, Texas
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions from monitoring systems, referrals, or external inquiries.
  • •Analyze blockchain transactions using Chainalysis, TRM, or similar platforms to trace fund flows and identify money laundering or other financial crime indicators.
  • •Review customer activity across Robinhood entities to assess risk and determine appropriate case outcomes.
  • •Draft clear, well-supported SARs that meet regulatory and internal quality benchmarks.
  • •Manage the full lifecycle of investigations from alert review through evidence gathering, decisioning, documentation, and case closure, while identifying trends and control enhancements.

Pay and Benefits

Salary: USD 58,000 - 87,000 annually
Equity and Bonus:Equity
Perks:Health Insurance401k MatchingLife InsuranceDisability InsurancePaid LeaveParental Leave

Key Requirements

  • •2+ years of AML investigation experience in a broker-dealer, cryptocurrency firm, fintech company, or financial institution, including SAR drafting.
  • •Hands-on experience analyzing cryptocurrency transactions using blockchain analytics platforms such as Chainalysis or TRM (or similar).
  • •Strong understanding of BSA/AML regulatory requirements as they relate to virtual currencies and digital asset platforms.
  • •Ability to evaluate large data sets, document findings clearly, and make defensible risk-based decisions.
  • •Bachelor’s degree in Criminal Justice, Finance, Economics, or a related field, or equivalent practical experience.
Experience:2+ yearsCryptoAMLBroker-dealerFintech
Education:Bachelor's in Criminal Justice, Finance, Economics, or a related field
Skills:Problem-solvingAttention to detailRisk-based decision-making
Languages:English
Tech Stack:ChainalysisTRM

Company Brief

Robinhood
Commission-free trading platform offering stocks, ETFs, options, and cryptocurrencies, plus cash management and retirement products. Aims to democratize finance through easy-to-use mobile and web apps for retail investors.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Menlo Park, United States
Founded: 2013
WebsiteLinkedIn