The opportunity
Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades.
What you'll do
Conduct investigations into potentially suspicious activity across: cryptocurrency products, brokerage accounts, and fiat transactions generated from transaction monitoring systems, referrals, or external inquiries.
Analyze blockchain transactions using tools such as Chainalysis, TRM, or: similar platforms to trace fund flows and identify indicators of money laundering or other financial crimes.
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, and case closure.
Contribute to process improvements by identifying trends, control gaps, or: tooling enhancements that improve investigative quality and efficiency.
