# Sanctions Crypto Investigator

**Company**: Robinhood
**Location**: Denver, CO
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Salary**: $82,000-$97,000 USD
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/robinhood/jobs/8162450?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_c81daddd-29c

## Description

Join Robinhood's Financial Crimes (FinCrimes) Sanctions team as a Sanctions Crypto Investigator. You will investigate potential sanctions exposure associated with cryptocurrency transactions, digital asset wallets, and customer activity.

Responsibilities:

- Conduct thorough investigations of cryptocurrency-related sanctions alerts

- Leverage blockchain analytics tools to evaluate direct and indirect sanctions exposure

- Review and disposition potential matches against OFAC and other applicable sanctions lists

- Identify and escalate potential sanctions violations

- Prepare clear, concise, and comprehensive investigative narratives

- Monitor emerging cryptocurrency sanctions risks and regulatory developments

- Partner with Compliance, Legal, Engineering, Product, and other FinCrimes teams

- Identify opportunities to improve investigative workflows and screening effectiveness

- Assist with regulatory examinations, internal and external audits, and quality assurance reviews

Requirements:

- 3+ years of experience in financial crimes, sanctions investigations, AML compliance, or a related field

- Demonstrated experience investigating cryptocurrency transactions and assessing financial crimes or sanctions-related risks

- Working knowledge of blockchain technology, digital asset transactions, wallet addresses, and cryptocurrency transaction flows

- Experience using blockchain analytics tools such as TRM Labs, Chainalysis, Elliptic, or comparable platforms

- Strong understanding of OFAC sanctions regulations and sanctions screening requirements

- Excellent written and verbal communication skills

- Ability to manage competing priorities, meet deadlines, and maintain a high degree of accuracy

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 and disability insurance

- Time off to recharge

## Skills

### Required
- blockchain analytics
- cryptocurrency transactions
- sanctions investigations
- AML compliance
- OFAC sanctions regulations

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/robinhood/jobs/8162450?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)