Crypto Sanctions Investigator - Blockchain Analytics
hood l2New York, NY
Crypto Sanctions Investigator - Blockchain Analytics
hood l2New York, NYMid L4
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesRegulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
APPLY NOW (opens in a new tab)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