Jobs in the United States

25+ jobs

Group jobs by employerEmail me new jobs Save this search

Added 3 mins ago
L
General Manager: Tiziana Terenza (Perfume)
Leap
New York City, NY
- $80,000 to $95,000 USD / year
We are seeking a strategic and results-driven General Manager to lead our boutique, powered by the Leap Platform. This opportunity is ideal for an accomplished retail leader who thrives on…
Added 3 mins ago
Commissioning Engineer - Energy
Cupertino Electric, Inc.
Las Vegas, NV · TX · AZ · CA · IN · NV
Reports To: Senior Program Manager, Commissioning
Added 3 mins ago
MS
Vice President, Project Controls
MS Services Group, Inc.
United States
- $135,000 to $165,000 USD / year
We are seeking someone to join our Real Estate team as a Vice President, Project Controls to lead Project Controls responsibilities for our Dallas development project. The Project Controls…
Added 4 mins ago
Information Security Analyst
P32HS Point32Health Services Inc
Canton, MA
…under guidance of senior staff. Reporting to the Cybersecurity Manager, the Security Analyst will work closely with IT teams across all threads where security…
Added 4 mins ago
Cook - Bistro Napa
Atlantis Casino Resort Spa
Reno, NV
- Monitor inventory levels and communicate any shortages or excesses to the sous chef or kitchen manager.
Added 4 mins ago
Program Manager
Perikin Enterprises
Tullahoma, TN
Perikin Enterprises is seeking a Program Manager for a position in Tullahoma, TN. The Program Manager is responsible for the overall leadership, performance, and growth of an assigned…
Added 5 mins ago
Maintenance Technician III
Federal Express Corporation
Kernersville, NC
…they relate to mechanical power transmission, electrical, PLC/controls, welding/fabrication and other industrial maintenance related systems. May troubleshoot component and systems…
Added 5 mins ago
MP
Network Architect
Manatt, Phelps & Phillips, LLP
NY
- $160,000 to $190,000 USD / year
Partner with Information Security and other technology teams to integrate network architecture with broader identity, endpoint, cloud, and security controls.
Added 6 mins ago
SPO Estimator - Drywall
Turner Construction
Dallas, TX · Boston, MA · Augusta, GA · Port Washington, WI · Monroe, LA · Austin, TX · Seattle, WA
Collaborate with SPO Manager to include appropriate markups, labor rates, and other necessary informaton.in assigned estimates based on project approach, backlog and level of risk.
Added 6 mins ago
Partner Operations Manager
eBay Inc.
United States
We are looking for a Partner Operations Manager to drive operational execution and support effective partner operations across Financial Services' growing network of external partners,…
Added 7 mins ago
Senior Application Security Engineer
PowerSchool Group LLC
Plano, TX
…PowerSchool's products and services. Reporting to the Senior Manager of Product Security, this role partners closely with engineering, architecture, product, and DevOps teams to identify…
Added 7 mins ago
Senior Application Security Engineer
PowerSchool Group LLC
Plano, TX
…PowerSchool's products and services. Reporting to the Senior Manager of Product Security, this role partners closely with engineering, architecture, product, and DevOps teams to identify…
Added 8 mins ago
Manager, Assistant Store
Ross Stores, Inc.
Cullman, AL
Responsible for the management and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates and merchandising. Responsible for learning…
Added 8 mins ago
Claims Senior Supervisor, Transportation Litigation
CRC Insurance Services, LLC
Remote, United States
The Claims Manager oversees the claims process to ensure accurate, fair, and timely resolution of claims within established guidelines and regulatory requirements. This role is responsible…
Added 8 mins ago
Senior Manager, Cyber Threat Exposure Management
AeroVironment
Huntsville, AL
The Manager of Cyber Threat Exposure Management leads a small team responsible for identifying, validating, prioritizing, and driving remediation of cybersecurity exposures across the…
Added 8 mins ago
FINANCE MANAGER
Compass Group, North America
Montgomery, AL · Birmingham, AL · Mobile, AL · Tuscaloosa, AL
The Financial Manager is a results-oriented finance focus role reporting to the Sr Director of Finance. This role also works closely with operations leadership and the broader finance team.…
Added 8 mins ago
Lead Insurance Product Manager - Part D/PDP
Humana
Montgomery, AL
Humana is seeking a Medicare Part D expert to join the team as a Lead Insurance Product Manager who is ready to shape PDP strategy, guide complex decisions and turn regulatory requirements…
Added 8 mins ago
Privacy Data Analyst, Evidencing and Monitoring
Meta
Montgomery, AL
Monitor KCIs to ensure system effectiveness and drive incremental improvement of associated controls
Added 9 mins ago
AI
Finance & Accounting Program Manager
Applied Intuition
Sunnyvale, CA
- $125,000 to $150,000 USD / year
…leadership, you will identify opportunities to improve workflows, controls, and systems while ensuring operational compliance. The ideal candidate brings structure to ambiguity,…
Added 10 mins ago
Head Universal Banker - New Canaan Branch
Citi
NEW CANAAN, CT · New Canaan, CT · New Canaan
Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager
Added 10 mins ago
C
Sales Manager (Part Time)
Carter's
Mebane, NC
- Part-time
Added 10 mins ago
C
Sales Manager (Part Time)
Carter's
Virginia Beach, VA
- $15.25 to $19 USD / hour
- Part-time
Added 11 mins ago
B
Business Financial Analyst
Bowhead
Norfolk, VA
- $90,000 to $100,000 USD / year
Bowhead Program Management & Operations seeks a Business Financial Analyst to support the Business Support Managers (BSMs), Business Support Analysts (BSAs), and Business Operations Branch…
Added 12 mins ago
Social Worker/Case Manager/ Qualified Professional
RHA Health Services, LLC
Jackson, TN
Social Worker/Case Manager/ Qualified ProfessionalType:
Added 13 mins ago
Consumer Support Senior Analyst
TFB Toyota Financial Savings Bank Company
Plano, TX
The Consumer Support Senior Analyst will report into the Consumer Operations Manager. The primary function of this role is to support first-line governance and oversight of affiliate vendor…

Robinhood

AML Investigations Manager

Denver, CO, United States
NY, United States
Westlake, TX, United States

Apply on boards.greenhouse.io About employer

Applications open in a new tab.

Job details

Apply by: Jan 16, 2027
Posting language: English
Posted: Nov 12, 2026

Original job description

Join us in building the future of finance.

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.

About the team + role

We are building an elite team, applying frontier technologies to the world’s biggest financial problems. We’re looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn’t a place for complacency, it’s where ambitious people do the best work of their careers. We’re a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards.

The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products. The team partners closely with Compliance, Legal, Product, Risk, and Engineering to strengthen controls and meet regulatory obligations. We focus on thorough investigations, clear documentation, and continuous process improvement to reduce financial crime risk. Our work directly supports regulatory compliance and customer trust.

As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using industry-standard analytics tools, evaluate customer behavior across Robinhood entities, and prepare Suspicious Activity Reports (SARs) that meet regulatory requirements. You will manage investigations from initial alert through final decision and documentation, while identifying trends and control enhancements that strengthen our monitoring program. Your analysis will contribute directly to meeting Bank Secrecy Act (BSA) and anti-money laundering (AML) obligations.

This role is based in our New York, NY; Denver, CO; or Westlake, TX office(s)office(s), with in-person attendance expected at least [3/4/5] days per week.

At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.

What you’ll do

Conduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions generated from transaction monitoring systems, referrals, or external inquiries.
Analyze blockchain transactions using tools such as Chainalysis, TRM, or similar platforms to trace fund flows and identify indicators of money laundering or other financial crimes.
Review customer activity across Robinhood Financial, Robinhood Securities, Robinhood Crypto, and Robinhood Money to assess risk and determine appropriate case outcomes.
Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality benchmarks.
Manage the full lifecycle of investigations, including alert review, evidence gathering, decisioning, documentation, and case closure.
Contribute to process improvements by identifying trends, control gaps, or tooling enhancements that improve investigative quality and efficiency.

What you bring

2+ years of AML investigation experience within a broker-dealer, cryptocurrency firm, fintech company, or financial institution, including SAR drafting.
Hands-on experience analyzing cryptocurrency transactions and using blockchain analytics platforms (e.g., Chainalysis, TRM, or similar tools).
Preference for those with course certifications from Chainalysis or TRM
Experience working across both fiat and crypto product environments
Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset platforms.
Ability to evaluate large data sets, document findings clearly, and make defensible risk-based decisions.
Bachelor’s degree in Criminal Justice, Finance, Economics, or a related field, or equivalent practical experience.
Preference for those with ACAMS certification or Certified Fraud Examiner (CFE) designation.

What we offer

Challenging, high-impact work to grow your career
Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
Top Tier benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents
Access to the Robinhood Employee Fund that gives eligible US employees the opportunity to invest in a private employee fund that provides exposure to Robinhood Ventures funds.
Access to the best AI tools on the market and continuous AI skill-building for every employee, technical or not.
Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more
Employer-paid life & disability insurance, fertility benefits, and mental health benefits
Time off to recharge including company holidays, paid time off, sick time, parental leave, and more!
Exceptional office experience with catered meals, events, and comfortable workspaces.

In addition to the base pay range listed below, this role is also eligible for bonus opportunities + equity + benefits.

Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected base pay range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. For other locations not listed, compensation can be discussed with your recruiter during the interview process.

Base Pay Range:

Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC)

$94,000 - $110,000 USD

Zone 2 (Denver, CO; Westlake, TX; Chicago, IL)

$82,000 - $97,000 USD

Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL)

$73,000 - $86,000 USD

Click here to learn more about our Total Rewards, which vary by region and entity.

If our mission energizes you and you’re ready to build the future of finance, we look forward to seeing your application.

AI Usage Disclosure: Robinhood uses artificial intelligence (AI) tools to support parts of our recruiting process. These tools enhance the efficiency and consistency of our hiring process; however, all hiring decisions are made by our hiring teams.

Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work - welcoming different backgrounds, perspectives, and experiences so everyone can do their best. Please review the Privacy Policy for your country of application.

Apply on boards.greenhouse.io About employer

More about this job

Skills

Anti-money laundering
Reporting
Regulatory compliance
Documentation
Process improvement
Meet the requirements of legal bodies
Securities

Report this job

Work requirements

Jobs in the United States