Robinhood

AML Investigator

Robinhood · Denver, CO; New York, NY; Westlake, TX

Posted 13 days ago

or apply directly on Robinhood's site. We never take the application ourselves.

Is this posting real?

This role has been open
13 days
Robinhood's roles stay open a median of 45 days
Reposted
No
Salary listed
No
5% of Robinhood's roles list one
Ghost-job risk at Robinhood
high
77 stale, 4 reposted of 130 open
Hiring momentum
190 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Robinhood's own greenhouse board since 2026-08-03. Full hiring picture for Robinhood.

About this role

As a Crypto AML Investigator at Robinhood, you will conduct investigations into suspicious activities related to cryptocurrency transactions and brokerage accounts. Your role involves analyzing blockchain data, preparing Suspicious Activity Reports (SARs), and managing the full lifecycle of investigations while collaborating with various teams to enhance compliance and reduce financial crime risk.

Our read on this posting3.4out of 5
benefits
4/5
freshness
4/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Robinhood as an employer.

What you need

  • 2+ years of AML investigation experience within a broker-dealer, cryptocurrency firm, fintech company, or financial institution, including SAR drafting
  • Hands-on experience analyzing cryptocurrency transactions and using blockchain analytics platforms (e.g., Chainalysis, TRM, or similar tools)
  • Strong understanding of BSA/AML regulatory requirements, particularly 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

Nice to have

  • Preference for those with course certifications from Chainalysis or TRM
  • Experience working across both fiat and crypto product environments
  • Preference for those with ACAMS certification or Certified Fraud Examiner (CFE) designation

What you get

  • Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
  • 100% paid health insurance for employees with 90% coverage for dependents
  • Access to the Robinhood Employee Fund that gives eligible US employees the opportunity to invest in a private employee fund
  • Access to the best AI tools on the market and continuous AI skill-building for every employee
  • Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more
  • Employer-paid life & disability insurance, fertility benefits, and mental health benefits

Worth weighing

  • In-person attendance expected at least 3/4/5 days per week
  • Base pay range varies significantly by location and is not fixed; compensation discussions will occur during the interview process

Summarised from Robinhood's posting. Read the full original.

Listed by Robinhood on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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Apply to an AML Investigator position at Robinhood - Jobs near me at Denver, CO; New York and 2 more locations