Senior Crypto AML Investigator

Location: Westlake

Join us in building the future of finance.

Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicenter of this historic cultural and financial shift, keep reading.

About the team + role

We are building an elite team, applying frontier technologies to the world's biggest financial problems. We're looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn't a place for complacency, it's where ambitious people do the best work of their careers. We're a high-performing, fast-moving team with ethics at the center of everything we do.

Expectations are high, and so are the rewards.

The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products. The team partners closely with Compliance, Legal, Product, Risk, and Engineering to strengthen controls and meet regulatory obligations. We focus on thorough investigations, clear documentation, and continuous process improvement to reduce financial crime risk. Our work directly supports regulatory compliance and customer trust.

As a Senior Crypto AML Investigator, you will lead complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using industry-standard analytics tools, evaluate customer behavior across Robinhood entities, and prepare high-quality Suspicious Activity Reports (SARs) that meet regulatory requirements and internal quality standards.

In this role, you will manage investigations from initial alert through final decision and documentation, including escalated or high-risk cases involving emerging financial crime typologies, fraud, sanctions exposure, or potential market manipulation. You will also contribute to strengthening investigative processes, mentoring newer investigators, and improving the effectiveness of our monitoring and investigative programs.

This role is based in our New York, NY;
Denver, CO; or Westlake, TX office(s), with in-person attendance expected at least 3 days per week.

At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.

What you'll do

* Conduct complex investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and cash transactions generated from monitoring systems, referrals, or external inquiries.

* Analyze blockchain transactions using tools such as Chainalysis, TRM, Elliptic, or similar platforms to trace fund flows and identify indicators of money laundering, fraud, sanctions evasion, or other financial crime.

* 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, escalation, and case closure.

* Handle escalated, high-risk, or novel investigations involving complex transaction patterns or emerging crypto-related typologies.

* Partner cross-functionally with Compliance, Legal, Product, Risk, and Engineering teams to support investigations and strengthen controls.

* Provide peer support and mentoring to newer team members, and contribute to onboarding and training efforts.

* Contribute to continuous improvement initiatives by identifying trends, control gaps, investigative process enhancements, and tooling opportunities that improve investigative quality and efficiency.

* Stay current on emerging crypto-related financial crime trends, regulatory developments, and industry best practices, including FinCEN and NYDFS guidance…