Hiring: AML Investigator Company: Robinhood Location: Denver, CO Job Posted Time: 2026-09-10 13:39:17 Target Skills & Keywords : Blockchain, Regulatory Compliance, Spark About the job Experience: •2+ years of AML investigation experience within a broker-dealer, cryptocurrency firm, fintech company, or financial institution, including SAR drafting. Required Skills: •As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. •Analyze blockchain activity using industry-standard analytics tools, evaluate customer behavior across Robinhood entities, and prepare Suspicious Activity Reports (SARs) that meet regulatory requirements. •Manage investigations from initial alert through final decision and documentation, while identifying trends and control enhancements that strengthen our monitoring program. Qualifications: •Hands-on experience analyzing cryptocurrency transactions and using blockchain analytics platforms (e.g., Chainalysis, TRM, or similar tools). •Preference for those with course certifications from Chainalysis or TRM •In-depth knowledge of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset platforms. •Demonstrated capacity 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. •Preference for those with ACAMS certification or Certified Fraud Examiner (CFE) designation. Compensation: •$74,000 - $87,000 / year •Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!