AML Investigator, Crypto

Overview

Join to apply for the AML Investigator, Crypto role at Robinhood

Join us in building the future of finance. Our mission is to democratize finance for all. 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.

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 factors, including location and market demands.

Base Pay Range

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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