Description
Join Robinhood in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades.
The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products. As an AML Investigations Manager, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement.
Responsibilities
- Conduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions
- Analyze blockchain transactions using tools such as Chainalysis, TRM, or similar platforms
- Review customer activity across Robinhood entities to assess risk and determine appropriate case outcomes
- Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards
- 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
Requirements
- 2+ years of AML investigation experience within a broker-dealer, cryptocurrency firm, fintech company, or financial institution
- Hands-on experience analyzing cryptocurrency transactions and using blockchain analytics platforms
- Strong understanding of BSA/AML regulatory requirements
- 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
Benefits
- Challenging, high-impact work
- Performance-driven compensation with multipliers for outsized impact
- Top-tier benefits, including 100% paid health insurance for employees
- Access to AI tools and continuous AI skill-building
- Flexible benefits spending account
- Employer-paid life & disability insurance, fertility benefits, and mental health benefits
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