Sanctions Investigator

Join a leading fintech company that's democratizing finance for all.
Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.
As we continue to build...
We're seeking curious thinkers looking to co-author the next chapters of our story. Joining now means helping shape our vision, structures and systems; playing a key-role as we launch into our ambitious future.
Check out life at Robinhood on The Muse !
About the role:
The Financial Crimes Organization is looking to fill full time investigator roles to grow our team. The Sanctions Investigators will manage all aspects of investigation including the in-depth analysis of internal and external data sources.
What you'll do day-to-day:

• Review and analyze alerts of potential matches of Robinhood customers to denied parties
• Manage the investigative process from initial detection to disposition and reporting
• Annotate findings providing proof of evidence and a final decision.
• Escalate any matches that you cannot resolve to Sanctions Investigation management
• Escalate any true positive matches to the Sanctions Office

About you:

• Bachelor's Degree
• 2+ years experience working in financial crimes investigations
• 1+ years experience investigating cryptocurrency coin transactions
• Excellent written and oral communication skills
• Keen attention to detail, organization, and process improvements
• Ability to search internet and social media resources to provide facts in the case
• Self-starter with ability to work independently
• Ability to effectively manage multiple priorities and adapt to a changing environmen

Bonus points:

• Blocked Property Report filing experience
• CAMS/CGSS certifications
• Chainalysis experience

CO Residents: In Colorado, the base pay for this position ranges from $58000 to $77000. This role is also eligible for an annual discretionary bonus and participation in Robinhood's equity plan.
We're looking for more growth-minded and collaborative people to be a part of our journey in democratizing finance for all. If you're ready to give 100% in helping us achieve our mission-we'd love to have you apply even if you feel unsure about whether you meet every single requirement in this posting. At Robinhood, we're looking for people invigorated by our mission, values, and drive to change the world, not just those who simply check off all the boxes.
Robinhood promotes diversity and provides equal opportunity for all applicants and employees. We are dedicated to building a company that represents a variety of backgrounds, perspectives, and skills. We believe that the more inclusive we are, the better our work (and work environment) will be for everyone. Additionally, Robinhood provides reasonable accommodations for candidates on request and respects applicants' privacy rights. To review Robinhood's Privacy Policy please visit Robinhood - US Applicant Privacy Policy .
Click here to learn more about Robinhood's Benefits.
Robinhood is a primarily remote company. If hired, you will work as a remote employee unless the job you are applying for has a different working model specified. Please reach-out to your recruiter if you have any questions regarding the job's working model.