Conduct thorough investigations of cryptocurrency-related sanctions alerts, including customer screening matches, deposits, withdrawals, wallet addresses, and blockchain transactions.

Leverage blockchain analytics tools, including TRM Labs or similar platforms, to evaluate direct and indirect sanctions exposure, trace transaction activity, and identify potential sanctions evasion typologies.

Review and disposition potential matches against OFAC and other applicable sanctions lists, ensuring timely, accurate, and well-documented investigative decisions.

Identify and escalate potential sanctions violations, including transactions or assets that may require blocking, rejecting, or additional regulatory review.

Prepare clear, concise, and comprehensive investigative narratives, supporting documentation, and escalation recommendations.

Monitor emerging cryptocurrency sanctions risks, regulatory developments, and illicit finance typologies to support ongoing risk identification and mitigation.

Partner with Compliance, Legal, Engineering, Product, and other FinCrimes teams to resolve complex investigations and enhance sanctions screening capabilities.

Identify opportunities to improve investigative workflows, screening effectiveness, operational efficiency, and automation.

Assist with regulatory examinations, internal and external audits, quality assurance reviews, and management reporting.

Maintain adherence to established procedures, regulatory requirements, and internal service-level expectations while managing investigative workloads.

3+ years of experience in financial crimes, sanctions investigations, AML compliance, or a related field within financial services, fintech, cryptocurrency, or another regulated environment.

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

Sanctions Crypto Investigator

Responsibilities

Benefits

Company

Robinhood

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