Sanctions Crypto Investigator
Core
Investigate cryptocurrency-related sanctions alerts, screen digital assets against OFAC lists, and document defensible conclusions on potential violations.
Role type
Senior IC sanctions investigator (cryptocurrency)
Builds
Sanctions risk mitigation for Robinhood's crypto, brokerage, and money movement products
Domain
Financial services / Cryptocurrency / Sanctions compliance
Deliverable
client delivery
Required skills
OFAC sanctions regulations, blockchain analytics tools (TRM Labs, Chainalysis, Elliptic), cryptocurrency transaction flows, complex investigation, risk-based judgment, regulatory examinations
Preferred skills
AML compliance, financial crimes, fintech, digital asset wallets, sanctions evasion typologies
Technologies
TRM Labs, Chainalysis, Elliptic
Responsibilities
Investigate cryptocurrency sanctions alerts and customer screening matches; Evaluate direct and indirect sanctions exposure via blockchain analytics; Review and disposition matches against OFAC lists; Escalate potential sanctions violations; Prepare investigative narratives and documentation; Monitor emerging crypto sanctions risks; Partner with Compliance, Legal, and Engineering teams; Improve investigative workflows and automation; Assist with audits and management reporting
Seniority
Senior, hands-on IC