Senior Crypto AML Investigator — Drive Crypto Compliance
Robinhood
Robinhood is seeking a Senior Crypto AML Investigator in New York, NY, to lead investigations into cryptocurrency transactions and ensure compliance with regulatory standards. The successful candidate will have over four years of experience in AML investigations, particularly relating to blockchain analysis. Strong analytical and documentation skills are vital for drafting Suspicious Activity Reports. This role expects in-person attendance three days a week, emphasizing collaboration and community within the team. #J-18808-Ljbffr Robinhood
Vacancy posted 3 days ago
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