About the company
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.
Job Summary
What youâll do
📍Review and analyze alerts of potential matches of Robinhood customers to denied parties 📍Identify, research, and report Sanctions exposure identified through our sanctions screening software or other sources (e.g. referrals, etc.) 📍Analyze customer behavioral patterns and profile to identify potential sanctions exposure 📍Conduct research using Robinhood systems and proprietary tools to identify relevant Know Your Customer (KYC) information 📍Manage the investigative process from initial detection to disposition and reporting, escalating where appropriate
What you bring
📍Bachelorâs Degree 📍3+ years working in Sanctions investigations for a broker-dealer or FinTech company 📍Experience with blockchain analytics software (e.g. Chainalysis, TRM Labs, Elliptic, CipherTrace) 📍Strong written and verbal communication skills and attention to detail 📍Ability to effectively manage multiple priorities and adapt to a changing environment 📍Exceptional interpersonal skills and ability to develop strong working relationships 📍Resourceful, persistent and ability to thrive in fast paced, entrepreneurial environment
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
