Bsa Jobs

About The Position

Requirements

• 4+ years of AML investigations experience within a broker-dealer, cryptocurrency firm, fintech company, or financial institution, including SAR drafting and complex case investigations.
• Direct hands-on experience investigating cryptocurrency-related activity and analyzing blockchain transactions using tools such as Chainalysis, TRM, Elliptic, or similar platforms.
• Experience working across both fiat and crypto product environments.
• Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies, digital asset platforms, and money movement risks.
• Demonstrated ability to independently manage complex or high-risk investigations and make sound, defensible risk-based decisions.
• Strong analytical, writing, and documentation skills, with the ability to clearly synthesize complex activity and investigative findings.
• Experience using case management and investigative platforms such as Actimize or similar systems.
• Ability to thrive in a fast-paced, evolving environment with changing priorities and emerging risks.
• Bachelor’s degree in Criminal Justice, Finance, Economics, or a related field, or equivalent practical experience.

Nice To Haves

• ACAMS, CFCS, CFE, CRCM, or similar certification.
• Chainalysis Reactor/KYT certification or TRM equivalent certifications.
• FINRA Series 7 and/or Series 24 licenses.

Responsibilities

• Conduct complex investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and cash transactions generated from monitoring systems, referrals, or external inquiries.
• Analyze blockchain transactions using tools such as Chainalysis, TRM, Elliptic, or similar platforms to trace fund flows and identify indicators of money laundering, fraud, sanctions evasion, or other financial crime.
• Review customer activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money to assess risk and determine appropriate case outcomes.
• Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality benchmarks.
• Manage the full lifecycle of investigations, including alert review, evidence gathering, decisioning, documentation, escalation, and case closure.
• Handle escalated, high-risk, or novel investigations involving complex transaction patterns or emerging crypto-related typologies.
• Partner cross-functionally with Compliance, Legal, Product, Risk, and Engineering teams to support investigations and strengthen controls.
• Provide peer support and mentoring to newer team members, and contribute to onboarding and training efforts.
• Contribute to continuous improvement initiatives by identifying trends, control gaps, investigative process enhancements, and tooling opportunities that improve investigative quality and efficiency.
• Stay current on emerging crypto-related financial crime trends, regulatory developments, and industry best practices, including FinCEN and NYDFS guidance related to digital assets and virtual currencies.

Benefits

• Challenging, high-impact work to grow your career
• Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
• Best in class benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents
• Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more
• Employer-paid life & disability insurance, fertility benefits, and mental health benefits
• Time off to recharge including company holidays, paid time off, sick time, parental leave, and more!
• Exceptional office experience with catered meals, events, and comfortable workspaces.