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Crypto AML Investigator: Trace & Report Crypto Flows
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-09-07
Listing for:
Socket.dev
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
Robinhood is seeking an AML Investigator to conduct complex investigations across cryptocurrency transactions, brokerage accounts, and fiat movements. You will analyze blockchain activity using Chainalysis/TRM, review activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money, and draft SARs to regulatory standards.
The role supports BSA/AML obligations, with in-person attendance at our offices in New York, Denver, or Westlake.
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