Crypto AML Investigator - Drive Compliance & Investigations
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-07
Listing for:
Rainfall Ventures
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 seeks a Crypto AML Investigator to join our New York/Denver/Westlake offices. You will conduct complex investigations into cryptocurrency activities, analyze blockchain flows, and prepare SARs to meet regulatory requirements.
This role integrates with Compliance, Legal, Product, Risk, and Engineering teams to strengthen controls. We value 2+ years of AML experience in finance or crypto, with credentials like ACAMS or CFE preferred, and a degree in Criminal Justice, Finance, or
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