Crypto AML Investigator: Detect & Report Financial Crime
Listed on 2026-10-12
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Finance & Banking
Crypto & DeFi, Financial Crime
United States Digital Space LLC is seeking a Crypto AML Investigator to conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity, prepare SARs, and manage investigations from start to finish with focus on regulatory compliance.
The role requires in-depth knowledge of BSA/AML, strong data-analysis skills, and hands-on experience with blockchain analytics tools.
This role, Crypto AML Investigator:
Detect & Report Financial Crime at Robinhood, could be your next opportunity.
We are looking to fill the Crypto AML Investigator:
Detect & Report Financial Crime position at Robinhood in Denver City, TX, United States.
The Crypto AML Investigator:
Detect & Report Financial Crime role at Robinhood is now open for applications in Denver City, TX, United States.
Join us at Robinhood as our next Crypto AML Investigator:
Detect & Report Financial Crime in Denver City, TX, United States.
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