AML Senior Investigator

Robinhood(1 day ago)

Vilnius, LithuaniaOnsiteFull TimeSenior$40,000 - $60,000Compliance

About this role

Robinhood is seeking a Senior AML Investigator to play a key role in supporting their EU compliance team. The role involves conducting investigations related to AML/CTF and sanctions, preparing reports, and working closely with cross-functional teams to ensure regulatory compliance, particularly focusing on crypto-related financial crime risks.

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Required Skills

AML
CTF
Sanctions
Crime Investigation
Transaction Monitoring
SARS/STRs
Crypto Compliance
Risk Assessment
Regulatory Reporting
Financial Crime

Qualifications

4+ years of EU AML/CTF experience
Experience in crypto compliance
Experience drafting SARs/STRs
Fluent in Lithuanian and English

About Robinhood

robinhood.com

Robinhood is a financial services and brokerage platform offering 24/5 commission-free trading and investing in stocks, ETFs, options, and cryptocurrencies via web and mobile apps. It provides retail investors easy-to-use tools — including fractional shares, real-time market data, advanced order types, and optional margin and premium features (Robinhood Gold) — to lower barriers to entry. Known for its clean, consumer-focused interface and mission to democratize finance, Robinhood also notes that terms, fees, and regulatory oversight may apply.

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