
Crypto AML Investigator — Hybrid Role with Impact & Growth
Robinhood, Denver, CO, United States
A leading fintech company located in Denver, CO is seeking a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions. The ideal candidate will have over 3 years of experience in AML investigations, be skilled in analyzing blockchain activity using industry-standard tools, and understand BSA/AML requirements. The role includes drafting Suspicious Activity Reports and managing the investigation lifecycle. This position offers competitive salary and excellent benefits while promoting a collaborative work environment.
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