Crypto AML Investigator
Robinhood · Denver, CO
- On site
- Full-time
- $87,000 / year
- Denver, CO
Job highlights
- Investigate crypto and brokerage suspicious activity.
- Analyze blockchain transactions with industry tools.
- Draft regulatory Suspicious Activity Reports.
- Manage full investigation lifecycle.
- Enhance AML monitoring programs.
About the role
About Robinhood's Mission
Robinhood is dedicated to democratizing finance for all, anticipating a significant intergenerational wealth transfer. This role is positioned at the forefront of this historic financial shift.About the Team and Role
We are assembling an elite team leveraging frontier technologies to address major financial challenges. We seek innovative thinkers and problem-solvers eager to make a substantial impact. Robinhood is a dynamic environment where ambitious individuals achieve their career bests. Our high-performing team operates with strong ethics, high expectations, and commensurate rewards. The Financial Crimes Investigations team safeguards Robinhood and its customers by identifying, investigating, and reporting suspicious activities across our brokerage and crypto products. This team collaborates closely with Compliance, Legal, Product, Risk, and Engineering to enhance controls and adhere to regulatory mandates. Our focus is on meticulous investigations, precise documentation, and continuous process optimization to mitigate financial crime risks, thereby supporting regulatory compliance and customer trust. As a Crypto AML Investigator, you will conduct in-depth investigations into cryptocurrency transactions, brokerage accounts, and financial movements. You will utilize industry-standard analytics tools to analyze blockchain activity, assess customer behavior across Robinhood entities, and generate Suspicious Activity Reports (SARs) that comply with regulatory standards. You will manage investigations from alert to resolution, identifying trends and suggesting control improvements for our monitoring program. Your work is crucial for meeting Bank Secrecy Act (BSA) and anti-money laundering (AML) obligations. This position requires in-person attendance at our New York, NY; Denver, CO; or Westlake, TX offices at least three days per week, reflecting our belief in the power of collaborative work for innovation and community building.What You’ll Do
- Conduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and cash transactions generated from monitoring systems, referrals, or external inquiries.
- Analyze blockchain transactions using tools such as Chainalysis, TRM, or similar platforms to trace fund flows and identify indicators of money laundering or other financial crime.
- Review customer activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money to assess risk and determine appropriate case outcomes.
- Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality benchmarks.
- Manage the full lifecycle of investigations, including alert review, evidence gathering, decisioning, documentation, and case closure.
- Contribute to process improvements by identifying trends, control gaps, or tooling enhancements that improve investigative quality and efficiency.
What You Bring
- 3+ 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, Elliptic, or similar tools).
- Preference for those with course certifications from Chainalysis or TRM.
- Experience working across both fiat and crypto product environments.
- 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.
- Experience using case management systems such as Actimize or similar investigative platforms.
- Bachelor’s degree in Criminal Justice, Finance, Economics, or a related field, or equivalent practical experience.
- Preference for those with ACAMS certification or Certified Fraud Examiner (CFE) designation.
What We Offer
- Challenging, high-impact work to grow your career.
- Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching.
- Best-in-class benefits for employee wellness, including 100% paid health insurance for employees with 90% coverage for dependents.
- A flexible lifestyle wallet for wellness, learning, and more.
- Employer-paid life & disability insurance, fertility benefits, and mental health benefits.
- Generous time off including company holidays, paid time off, sick time, and parental leave.
- Exceptional office experience with catered meals, events, and comfortable workspaces.
- Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC): $74,000—$87,000 USD
- Zone 2 (Denver, CO; Westlake, TX; Chicago, IL): $65,000—$77,000 USD
- Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL): $58,000—$68,000 USD
Key skills/competency
Crypto AML Investigator, Anti-Money Laundering, Cryptocurrency Investigations, Blockchain Analysis, Suspicious Activity Reports (SARs), BSA Compliance, Financial Crimes, Regulatory Compliance, Chainalysis, TRMSkills & topics
- Crypto AML Investigator
- Anti-Money Laundering
- Cryptocurrency Investigations
- Blockchain Analysis
- Suspicious Activity Reports
- BSA Compliance
- Financial Crimes
- Regulatory Compliance
- Chainalysis
- TRM
- Robinhood
- Finance
- Fintech
- AML
- Investigator
- Compliance Officer
- New York
- Denver
- Westlake
How to get hired
- Tailor your resume: Highlight your AML experience, crypto transaction analysis, and SAR drafting skills.
- Showcase your expertise: Emphasize your knowledge of BSA/AML regulations for virtual currencies.
- Prepare for interviews: Be ready to discuss complex investigations and risk-based decision-making.
- Understand Robinhood's mission: Align your responses with their goal of democratizing finance.
Technical preparation
Master blockchain analysis tools (Chainalysis, TRM).,Practice drafting SARs for virtual currencies.,Familiarize with BSA/AML regulations.,Review case management systems (Actimize).
Behavioral questions
Describe a complex financial crime investigation.,How do you handle large data sets?,Explain your decision-making process.,How do you contribute to process improvement?
Frequently asked questions
- What is the base salary range for a Crypto AML Investigator at Robinhood?
- The base salary range for a Crypto AML Investigator at Robinhood varies by location, falling into three zones. Zone 1 (e.g., New York, NY) ranges from $74,000 to $87,000 USD. Zone 2 (e.g., Denver, CO) ranges from $65,000 to $77,000 USD. Zone 3 (e.g., Florida locations) ranges from $58,000 to $68,000 USD. Please note that this is base pay only and does not include bonus opportunities, equity, or benefits.
- What are the key responsibilities of a Crypto AML Investigator at Robinhood?
- The key responsibilities include conducting complex investigations into suspicious activity across cryptocurrency and brokerage accounts, analyzing blockchain transactions using tools like Chainalysis or TRM, evaluating customer behavior, drafting Suspicious Activity Reports (SARs), and managing the full investigation lifecycle. You will also contribute to improving AML monitoring controls.
- What experience is required for the Crypto AML Investigator role at Robinhood?
- A minimum of 3 years of AML investigation experience is required, preferably within a broker-dealer, cryptocurrency firm, fintech company, or financial institution. Hands-on experience with cryptocurrency transaction analysis and blockchain analytics platforms (e.g., Chainalysis, TRM) is essential. A strong understanding of BSA/AML regulations for virtual currencies is also necessary.
- Does Robinhood offer remote work for the Crypto AML Investigator position?
- No, this role requires in-person attendance at one of Robinhood's offices in New York, NY; Denver, CO; or Westlake, TX, for at least three days per week. Robinhood values in-person collaboration for innovation and team building.
- What are the preferred qualifications for a Crypto AML Investigator at Robinhood?
- Preferred qualifications include course certifications from Chainalysis or TRM, experience with case management systems like Actimize, a Bachelor's degree in a relevant field (Criminal Justice, Finance, Economics), and certifications such as ACAMS or CFE.
- How does Robinhood approach employee benefits and compensation for this role?
- Robinhood offers performance-driven compensation including base pay, bonus opportunities, and equity. Benefits are comprehensive, including 100% paid health insurance for employees, a flexible lifestyle wallet, employer-paid insurance, and generous time off. Total Rewards vary by region and entity.