Crypto AML Investigator: Elite Financial Crimes Analyst
Listed on 2026-10-07
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
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
We are seeking a motivated Crypto AML Investigator:
Elite Financial Crimes Analyst to join Triwill Group in New York, NY, United States.
We invite applications for the Crypto AML Investigator:
Elite Financial Crimes Analyst position located in New York, NY, United States.
The following opening is for a Crypto AML Investigator:
Elite Financial Crimes Analyst with Triwill Group.
Our team is growing, and we are hiring a Crypto AML Investigator:
Elite Financial Crimes Analyst in New York, NY, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).