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 largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading.
We are building an elite team, applying frontier technologies to the world’s biggest financial problems. We’re looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn’t a place for complacency — it’s where ambitious people do the best work of their careers. We’re a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards.
The Financial Crimes Investigations team’s mission is to protect Robinhood and its customers by identifying and mitigating financial crime risks across our crypto and brokerage businesses. We use advanced tools and regulatory expertise to stay ahead of emerging threats and ensure regulatory compliance.
As a Crypto AML Investigator, you’ll lead complex investigations into suspicious activity involving cryptocurrency, using blockchain analytics tools alongside traditional AML techniques. You’ll play a key role in identifying and mitigating financial crime risk across Robinhood’s platform, and helping us stay one step ahead of evolving threats!
This role is based in our New York City, NY, Westlake, TX, and Denver, CO offices, with in-person attendance expected at least 3 days per week.
At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.
What you’ll do- Conduct investigations into potentially suspicious activity involving crypto, brokerage, and cash movement across Robinhood platforms
- Use blockchain analytics tools (e.g., Chainalysis, TRM) to trace crypto transactions and identify red flags
- Analyze activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money
- Draft high-quality Suspicious Activity Reports (SARs) that meet regulatory and internal standards
- Manage end-to-end case investigation, from detection through documentation and decisioning
- Assist with escalated or high-risk cases, providing support to team leads and managers
- Contribute to improving processes, tooling, and quality standards within the investigations program
- Stay up to date on crypto financial crime trends, typologies, regulatory updates, and industry news
- Bachelor’s degree in Criminal Justice, Finance, Economics, or equivalent experience
- 3+ years of AML investigation experience at a broker-dealer, crypto firm, fintech, or financial institution
- Experience using blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) to analyze crypto activity
- Strong knowledge of BSA/AML regulations related to virtual assets and digital platforms
- Proven ability to work independently, assess large data sets, and make clear investigative decisions
- Exceptional writing and documentation skills with strong attention to detail
- Familiarity with Actimize or similar case management systems
- Comfort operating in a dynamic, fast-paced environment with a passion for innovation
- Interest in financial crime prevention and evolving crypto threats
- ACAMS or Certified Fraud Examiner (CFE) certification
- Chainalysis KYT, Reactor, or TRM equivalent certifications
- FINRA Series 7 and/or 24
- Experience in environments that span both fiat and crypto financial products
- Challenging, high-impact work to grow your career
- Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
- Best-in-class benefits including 100% paid health insurance for employees with 90% coverage for dependents
- Lifestyle wallet – a flexible benefits spending account for wellness, learning, and more
- Employer-paid life & disability insurance, fertility benefits, and mental health support
- Time off to recharge including company holidays, paid time off, sick time, parental leave, and more!
- Exceptional office experience with catered meals, events, and comfortable workspaces
In addition to the base pay range listed below, this role is also eligible for bonus opportunities + equity + benefits.
Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected base pay range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. For other locations not listed, compensation can be discussed with your recruiter during the interview process.
Base Pay Range:
Click here to learn more about our Total Rewards, which vary by region and entity.
If our mission energizes you and you’re ready to build the future of finance, we look forward to seeing your application.
Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work—welcoming different backgrounds, perspectives, and experiences so everyone can do their best. Please review the Privacy Policy for your country of application.
Similar Jobs
What We Do
Robinhood Markets, Inc. (NASDAQ: HOOD) transformed financial services by introducing commission-free stock trading and democratizing access to the markets for millions of investors. Today, Robinhood, through its subsidiaries, lets you trade stocks, options, futures (which includes event contracts), and crypto, invest for retirement, earn with Robinhood Gold, and access an expert-managed portfolio with Robinhood Strategies. Headquartered in Menlo Park, California, Robinhood puts customers in the driver’s seat, delivering unprecedented value and products intentionally designed for a new generation of investors. Additional information about Robinhood can be found at www.robinhood.com.
Why Work With Us
At Robinhood, we are building an elite team, applying frontier technologies to the world’s biggest financial problems. Every role can make a real impact. We’re a team of builders, doers, and bold thinkers who thrive in a high-performance environment and take pride in raising the bar for ourselves and the millions of customers we serve.
Gallery
