AML Investigator

Robinhood · Denver, CO; New York, NY; Westlake

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Company
Robinhood
Location
Denver, CO; New York, NY; Westlake
Salary
$74,000 — $87,000
Posted
September 3, 2026

About this job

The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products. The team partners closely with Compliance, Legal, Product, Risk, and Engineering to strengthen controls and meet regulatory obligations. We focus on thorough investigations, clear documentation, and continuous process improvement to reduce financial crime risk. Our work directly supports regulatory compliance and customer trust. As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement.

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AML Investigator — Robinhood | NewLuxJob