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Robinhood's Financial Crimes Investigations team is seeking an AML Investigator to detect, investigate, and report suspicious activity across its brokerage and cryptocurrency products. In this role, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You'll analyze blockchain activity using industry-standard tools like Chainalysis and TRM, evaluate customer behavior across Robinhood's multiple entities (Financial, Securities, Crypto, Money), and prepare Suspicious Activity Reports (SARs) that meet regulatory requirements. You will manage investigations from initial alert through final decision and documentation, identifying trends and control enhancements that strengthen the monitoring program. Your work directly supports Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance obligations.
Key responsibilities include conducting investigations into potentially suspicious activity generated from transaction monitoring systems, referrals, or external inquiries; analyzing blockchain transactions to trace fund flows and identify indicators of money laundering or financial crimes; reviewing customer activity across all Robinhood entities to assess risk; drafting clear, well-supported SARs meeting regulatory standards; managing the full investigation lifecycle from alert review through case closure; and contributing to process improvements by identifying trends, control gaps, or tooling enhancements.
You bring 2+ years of AML investigation experience within a broker-dealer, cryptocurrency firm, fintech company, or financial institution, including SAR drafting. You have hands-on experience analyzing cryptocurrency transactions and using blockchain analytics platforms. Strong understanding of BSA/AML regulatory requirements, particularly for virtual currencies and digital asset platforms, is essential. You can evaluate large data sets, document findings clearly, and make defensible risk-based decisions. A Bachelor's degree in Criminal Justice, Finance, Economics, or related field (or equivalent practical experience) is required. Certifications from Chainalysis, TRM, ACAMS, or as a Certified Fraud Examiner are preferred. Experience working across both fiat and crypto product environments is valued.
