AML Investigator

Robinhood
Quinte West, Ontario, Canada
Full Time
Hybrid
Junior
USD 58,000 – 87,000
Bachelor Degree
Finance & Accounting Financial Services Insurance

Posted 1 day ago

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Excellent 4.7

Job summary

The role involves conducting complex investigations into suspicious activities related to cryptocurrency transactions, brokerage accounts, and cash movements. It requires analyzing blockchain activity with industry-standard tools, evaluating customer behavior, and preparing reports to meet AML and BSA regulatory standards. The investigator manages full case lifecycles and contributes to process improvements within a high-performance financial crimes team.

Responsibilities

The AML Investigator will conduct complex investigations into suspicious activity across cryptocurrency and brokerage products, including tracing fund flows and identifying financial crimes. They are responsible for drafting Suspicious Activity Reports (SARs) and managing the full lifecycle of investigations from alert review to case closure.

Qualifications

AML investigation Blockchain analysis Blockchain platforms (Chainalysis, TRM) Cryptocurrency transactions Data analysis Financial crimes Investigative skills Regulatory compliance Risk assessment SAR drafting

Candidates must have 2+ years of AML investigation experience, including hands-on experience with blockchain analytics tools like Chainalysis or TRM. A bachelor's degree in a relevant field is required, along with a strong understanding of BSA/AML regulatory requirements.

English

Benefits

  • Performance driven compensation
  • Bonus programs
  • Equity ownership
  • 401(k) matching
  • Health insurance
  • Robinhood employee fund
  • AI tools access
  • Lifestyle wallet
  • Life insurance
  • Disability insurance
  • Fertility benefits
  • Mental health benefits
  • Paid time off
  • Parental leave
  • Catered meals

Company

Robinhood

Robinhood

linkedin
Financial Services
Location
Quinte West, Ontario, Canada

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Excellent 4.7
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