full-time
Sanctions Crypto Investigator
Robinhood
- Employer
- Robinhood
- Location
- New York
- Working pattern
- hybrid
- Salary
- $73,000–$110,000 / year
About the role
The Sanctions Crypto Investigator will conduct thorough investigations of cryptocurrency-related sanctions alerts and evaluate potential exposure using blockchain analytics tools. They will also partner with cross-functional teams to resolve complex investigations and ensure compliance with OFAC and other regulatory requirements. Candidates must have 3+ years of experience in financial crimes, sanctions investigations, or AML compliance within a regulated environment. A strong working knowledge of blockchain technology, digital asset transactions, and OFAC sanctions regulations is required.