Robinhood

Crypto AML Investigator

Robinhood

Chicago, IL, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Do you have a passion for financial technology and a knack for uncovering suspicious activity? At Robinhood, we’re looking for a Crypto AML Investigator to join our team and help us protect our customers from financial crime.As a Crypto AML Investigator, you’ll be a key player in our anti-fraud and compliance efforts, monitoring customer activity for compliance with applicable regulations and investigating suspicious transactions. To succeed in this role, you’ll need to be detail-oriented, have excellent problem-solving skills, and be comfortable working with data and technology.If you’re excited about the challenge of detecting and preventing financial crime at a rapidly growing fintech, we want to hear from you!

Where is this job?
This job is located at Chicago, IL, USA
Job Qualifications
  • Knowledge Of Anti-Money Laundering (Aml) Regulations

  • Banking/Financial Services Industry Experience

  • Working Knowledge Of Cryptocurrencies

  • Experience With Cryptocurrency Exchanges

  • Understanding Of Blockchain Technology

  • Familiarity With Fincen Regulations

  • Ability To Use Aml Software

  • Analytical And Investigative Skills

Required Skills
  • Documentation

  • Risk Management

  • Research

  • Data Analysis

  • Communication

  • Problem Solving

  • Reporting

  • Compliance

  • Analysis

  • Fraud

  • Cryptocurrency

  • Regulatory

  • Kyc

  • Investigations

  • Aml

Soft Skills
  • Communication

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • collaboration

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Crypto AML Investigator in Chicago, IL, USA is between $80,000 and $130,000 per year. Salaries will vary depending on experience, qualifications, and the specific role. Additionally, the size and specific needs of the organization, as well as the competitive job market, can also affect the salary range.

Additional Information
Robinhood is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJanuary 26th, 2023
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 
Reposted

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

About Robinhood

Robinhood is an investment application that allows users to invest for free from a desktop or mobile device. Because there are no physical locations or individual account management services, Robinhood aims to make investing accessible to would-be traders who can’t quite swing the fees of a traditional brokerage house.

Frequently asked questions

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started