Robinhood AML Investigations Manager at Robinhood conducts complex investigations into suspicious cryptocurrency and brokerage activities. The role involves analyzing blockchain transactions and preparing regulatory reports.
Responsibilities
Conduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions generated from transaction monitoring systems, referrals, or external inquiries.
Analyze blockchain transactions using tools such as Chainalysis, TRM, or similar platforms to trace fund flows and identify indicators of money laundering or other financial crimes.
Review customer activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money to assess risk and determine appropriate case outcomes.
Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality benchmarks.
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 that improve investigative quality and efficiency.
2+ years of AML investigation experience within a broker-dealer, cryptocurrency firm, fintech company, or financial institution, including SAR drafting.
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
Experience working across both fiat and crypto product environments
Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset platforms.
Ability to evaluate large data sets, document findings clearly, and make defensible risk-based decisions.
