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!
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
Documentation
Risk Management
Research
Data Analysis
Communication
Problem Solving
Reporting
Compliance
Analysis
Fraud
Cryptocurrency
Regulatory
Kyc
Investigations
Aml
Communication
Leadership
Problem Solving
Time management
Interpersonal Skills
creativity
Organization
Critical thinking
collaboration
Adaptability
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.
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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.

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