Crypto AML Investigator: Elite Financial Crimes Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-07
Listing for:
Triwill Group
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Robinhood is seeking an AML Investigator to join the Financial Crimes Investigations team in a role focused on crypto and traditional fiat activity. You will conduct complex investigations, analyze blockchain transactions with Chainalysis/TRM, and prepare SARs to meet BSA/AML obligations.
The role supports regulatory compliance and customer trust across multiple Robinhood products. You will handle end-to-end investigations from alert to decision, collaborating with Compliance, Legal, and
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