AML Investigator

Join Robinhood's Financial Crimes Investigations team as an AML Investigator, protecting the company and its customers by detecting, investigating, and reporting suspicious activity.

As an AML Investigator, 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 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, or equivalent practical experience

Benefits:

• Challenging, high-impact work
• Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
• Top-tier benefits, including 100% paid health insurance for employees
• Access to AI tools and continuous AI skill-building
• Flexible benefits spending account for wellness, learning, and more
• Employer-paid life & disability insurance, fertility benefits, and mental health benefits
• Time off to recharge, including company holidays, paid time off, sick time, and parental leave