Crypto Senior AML Investigator

As a Crypto Senior AML Investigator, you’ll take the lead on conducting complex investigations involving cryptocurrency-related activity, including potential money laundering, fraud, and market manipulation. You’ll work cross-functionally with internal partners to protect Robinhood and its customers while helping to ensure compliance with regulatory expectations. As a senior member of the team, you will handle high-risk or novel case types, contribute to process improvements, and support training and mentoring of junior investigators. Conduct complex investigations into potentially suspicious activity involving cryptocurrency products, traditional brokerage accounts, and cash movement, resulting from internal monitoring systems, alerts, referrals, and external inquiries. Conduct advanced blockchain analysis using blockchain analytics tools to trace crypto flows and surface red flags. Analyze customer activity across Robinhood entities including the broker-dealers (Robinhood Financial/Robinhood Securities) and Money Services Businesses (i.e. Robinhood Crypto and Robinhood Money) Draft high-quality Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality expectations, summarizing complex activity clearly and concisely.