Crypto AML Investigator
Robinhood(1 day ago)
About this role
Robinhood is building an elite team focused on applying frontier technologies to solve major financial problems, with a mission to democratize finance for all. They are hiring for a Crypto AML Investigator role to conduct complex investigations involving cryptocurrency transactions, blockchain analysis, and regulatory compliance.
Required Skills
- Blockchain
- AML
- SAR Drafting
- Cryptocurrency
- Data Analysis
- Investigations
- Regulatory Compliance
- Analytics Tools
- Card System
- Financial Crime
About Robinhood
robinhood.comRobinhood 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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