Crypto Sanctions Investigator - Blockchain Analytics
hood l2Denver, CO
Crypto Sanctions Investigator - Blockchain Analytics
hood l2Denver, CO
8 days ago
Occupations
Blockchain EngineersFraud Examiners, Investigators and AnalystsFinancial Specialists, All OtherIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesRegulation, Licensing, and Inspection of Miscellaneous Commercial SectorsAbout the role
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.
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JOB OVERVIEW
Experience level
Mid
Location
Denver, CO
Occupation
Blockchain Engineers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
8 days ago
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