precision labsNew York, NY
Crypto AML Investigator - Detect & Investigate Fincrime
Crypto AML Investigator - Detect & Investigate Fincrime
Crypto AML Investigator - Detect & Investigate Fincrime
precision labsNew York, NY
17 days ago
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesCasinos
Apply for this role (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.
Also on the board Same function, level within a rung
Level
Mid
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
17 days ago