# Sanctions Crypto Investigator at Robinhood

- Company: Robinhood
- What the company does: Trade stocks on Robinhood with commission-free investing & advanced trading tools. Access fractional shares, real-time market data, and more. Terms and fees may apply. Backed by Index, Kleiner Perkins and NEA.
- Company website: http://robinhood.com/
- Type: Startups
- Level: Mid level
- Location: Denver, CO; New York, NY; Westlake, TX
- Work setup: On-site
- Posted: 2026-10-27
- Apply by: 2026-12-11
- Apply: https://boards.greenhouse.io/robinhood/jobs/8162450?t=gh_src=&gh_jid=8162450&utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/robinhood-sanctions-crypto-investigator/

## About the role

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. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 3+ years of experience in financial crimes, sanctions investigations, AML compliance, or a related field within financial services, fintech, cryptocurrency, or another regulated environment
- Demonstrated experience investigating cryptocurrency transactions and assessing financial crimes or sanctions-related risks
- Working knowledge of blockchain technology, digital asset transactions, wallet addresses, and cryptocurrency transaction flows
- Experience using blockchain analytics tools such as TRM Labs, Chainalysis, Elliptic, or comparable platforms
- Strong understanding of OFAC sanctions regulations, sanctions screening requirements, and common sanctions evasion methodologies
- Experience conducting complex investigations, evaluating potential true positive matches, and preparing clear, defensible investigative documentation

Tags: Financial Crimes

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/robinhood-sanctions-crypto-investigator/