Senior Crypto AML Investigator - Lead Crypto Investigations
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Robinhood is looking for a Senior Crypto AML Investigator to join their team in New York, NY. This full-time role involves leading complex investigations relating to cryptocurrency transactions and cash movement, ensuring compliance with regulatory standards. You will utilize industry-standard analytics tools to analyze blockchain activity, draft SARs, and manage investigations from initial alert through documentation. The ideal candidate is experienced in AML investigations and possesses a strong understanding of cryptocurrency and regulatory requirements. #J-18808-Ljbffr TryApplyNow
Vacancy posted 9 hours ago
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