Crypto AML Investigator - Detect & Investigate Fincrime
precision labsNew York, NY
Crypto AML Investigator - Detect & Investigate Fincrime
precision labsNew York, NYMid L4
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesCasinos
APPLY NOW (opens in a new tab)Robinhood is seeking a Crypto AML Investigator to conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity, prepare SARs, and manage investigations from alert to resolution, ensuring regulatory compliance.
You'll work with Compliance, Legal, Product, Risk, and Engineering, contributing to improved monitoring, controls, and reporting.
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Level
Mid L4
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
18 days ago