AML Investigator, Crypto

About the team + role

We are building an elite team, applying frontier technologies to the world's biggest financial problems. We're looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn't a place for complacency — it's where ambitious people do the best work of their careers. We're a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards.

The Financial Crimes Investigations team's mission is to protect Robinhood and its customers by identifying and mitigating financial crime risks across our crypto and brokerage businesses. We use advanced tools and regulatory expertise to stay ahead of emerging threats and ensure regulatory compliance.

As a Crypto AML Investigator , you'll lead complex investigations into suspicious activity involving cryptocurrency, using blockchain analytics tools alongside traditional AML techniques. You'll play a key role in identifying and mitigating financial crime risk across Robinhood's platform, and helping us stay one step ahead of evolving threats!

This role is based in our Chicago, IL, Westlake, TX, and Denver, CO offices, with in-person attendance expected at least 3 days per week.

At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.

What you'll do

• Conduct investigations into potentially suspicious activity involving crypto, brokerage, and cash movement across Robinhood platforms
• Use blockchain analytics tools (e.g., Chainalysis, TRM) to trace crypto transactions and identify red flags
• Analyze activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money
• Draft high-quality Suspicious Activity Reports (SARs) that meet regulatory and internal standards
• Manage end-to-end case investigation, from detection through documentation and decisioning
• Assist with escalated or high-risk cases, providing support to team leads and managers
• Contribute to improving processes, tooling, and quality standards within the investigations program
• Stay up to date on crypto financial crime trends, typologies, regulatory updates, and industry news

What you bring

Bonus points

What we offer

In addition to the base pay range listed below, this role is also eligible for bonus opportunities + equity + benefits.

Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected base pay range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. For other locations not listed, compensation can be discussed with your recruiter during the interview process.

Base Pay Range :

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

Click here to learn more about our Total Rewards, which vary by region and entity.

If our mission energizes you and you're ready to build the future of finance, we look forward to seeing your application.

Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work—welcoming different backgrounds, perspectives, and experiences so everyone can do their best. Please review the Privacy Policy for your country of application.

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