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Crypto Sanctions Investigator - Blockchain Analytics

L4

hood l2Denver, CO6 days ago
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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Apply now (opens in a new tab)

Level

MidL4

Location

Denver, CO

Occupation

Blockchain Engineers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

6 days ago

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