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