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Sanctions Crypto Investigator at Robinhood - ApplyBlast

Sanctions Crypto Investigator

Robinhood

6 days ago

3.7 on Glassdoor

Denver, Colorado, United States

Hybrid

Full Time

Medior

0 applicants

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About this role

The Sanctions Crypto Investigator role at Robinhood focuses on identifying, investigating, and mitigating sanctions-related risks across the company's financial products and global operations. This position involves leveraging blockchain analytics tools to evaluate cryptocurrency transactions and digital asset wallets for potential sanctions violations. The role requires collaborating with internal teams to enhance screening capabilities and ensure compliance with U.S. and international sanctions regulations.

Responsibilities

Investigate cryptocurrency-related sanctions alerts and customer activity
Leverage blockchain analytics tools to evaluate sanctions exposure
Review and disposition potential matches against OFAC sanctions lists

Skills

About Robinhood

robinhood.com

Headquarters

Menlo Park, California, United States

Company Size

1001-5000 employees

Founded

2013

View Profile

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.