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Robinhood is seeking a Sanctions Crypto Investigator to protect customers by identifying and mitigating sanctions risks across crypto-related activities. This role collaborates with Compliance, Legal, and Engineering to investigate cryptocurrency transactions and wallet activity with robust documentation. The position requires strong analytical skills, knowledge of OFAC and regulatory regimes, and experience using blockchain analytics tools. Hybrid office presence is expected in multiple U.S.

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Level

Mid L4

Location

New York, NY

Occupation

Blockchain Engineers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

3 days ago

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