Robinhood is seeking a Sanctions Crypto Investigator to protect customers by identifying and mitigating sanctions risks across crypto-related activities. This role collaborates with Compliance, Legal, and Engineering to investigate cryptocurrency transactions and wallet activity with robust documentation.
The position requires strong analytical skills, knowledge of OFAC and regulatory regimes, and experience using blockchain analytics tools. Hybrid office presence is expected in multiple U.S.
#J-18808-LjbffrCrypto Sanctions Investigator - Blockchain Analytics in denver at Unknown Company
This position is listed as full time and hybrid.