AML Investigator

About This RoleAI processing…

Key Responsibilities

• 1
  Conduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions generated from transaction monitoring systems, referrals, or external inquiries.
• 2
  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 crimes.
• 3
  Review customer activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money to assess risk and determine appropriate case outcomes.
• 4
  Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality benchmarks.
• 5
  Manage the full lifecycle of investigations, including alert review, evidence gathering, decisioning, documentation, and case closure.
• 6
  Contribute to process improvements by identifying trends, control gaps, or tooling enhancements that improve investigative quality and efficiency.

Requirements

• 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).
• 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.
• 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.

Perks & Benefits