Jobs in the United States

25+ jobs

Group jobs by employerEmail me new jobs Save this search

Added just now
SJ
Full-time Clinical Aide
St. Joseph's Addiction Treatment & Recovery Centers
Massena, NY
- $16 to $22 USD / hour
- Full-time
Maintains Driving Requirements – Must possess a valid New York State driver’s license and be eligible for insurance coverage
Added 1 min ago
Cybersecurity - Information System Security Manager (ISSM)
The Boeing Company
Fairfax, VA
Boeing Classified Cybersecurity is currently seeking a highly motivated Cybersecurity – Information System Security Manager (ISSM) to join the team in Fairfax, VA.
Added 1 min ago
Manufacturing Launch Manager
GE Aerospace
Batesville, MS
…Health Coach from GE Aerospace; and the Employee Assistance Program, which provides 24/7 confidential assessment, counseling and referral services. Retirement benefits include the GE…
Added 1 min ago
Analyst, Global Investment Banking, Leveraged Capital Markets
Royal Bank of Canada
New York, NY
BA/BS or equivalent (concentration in Finance or Accounting is a plus) – must have graduated college
Added 1 min ago
Dietitian
Ernest Health
Akron, OH
Current Dietitian license required or certified by the Commission on Dietetics, as required by state
Added 2 mins ago
RN Critical Care Manager
Ascension
Evansville, IN
Schedule: Full Time | Day Shift · Required professional licensure/certification AND 3 years of experience and 1 year of cumulative leadership experience required
Added 2 mins ago
National Account Manager
Swisher
Dallas, TX
The National Account Manager manages Swisher’s key retail and wholesale accounts within Grocery and Dollar Channel and their respective distributors. This role drives volume, revenue, and…
Added 2 mins ago
National Account Manager
Swisher
Nashville, TN
The National Account Manager manages Swisher’s key retail and wholesale accounts within Grocery and Dollar Channel and their respective distributors. This role drives volume, revenue, and…
Added 2 mins ago
National Account Manager
Swisher
Denver, CO
The National Account Manager manages Swisher’s key retail and wholesale accounts within Grocery and Dollar Channel and their respective distributors. This role drives volume, revenue, and…
Added 2 mins ago
DO
Licensing Registration Examiner
Department of Motor Vehicles
CA
- $4,810 to $5,899 USD / month
Additionally, applicants must have authorization to work in the United States
Added 2 mins ago
SR
Social Services Assistant
Seaside Rehabilitation
Portland, ME
- $26 to $30 USD / hour
…individual basis. Reporting directly to the Social Services Director/Manager, you will play a vital role in fostering an atmosphere of teamwork, hospitality, and comfort. If you want a…
Added 3 mins ago
Consultant II, Outsourced Human Resources
Wipfli Advisory LLC
Remote, United States
…with potential Firm contribution and an Employee Assistance Program. Other benefits include firm-sponsored basic life and short and long-term disability coverage, a 401(k) savings plan &…
Added 3 mins ago
K
Detailer (KNL)
KOCH
St. Paul, MN
- $20 to $23 USD / hour
…working independently while communicating effectively with your manager and team members. You take safety seriously, have a strong work ethic, and understand the importance of keeping…
Added 3 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 3 mins ago
Bilingual Spanish Assistant Retail Store Manager
AT&T Mobility Services LLC
Remote, United States
In this role, you’ll partner with a store manager to oversee all aspects involved in the daily operation of a retail store. From assisting with merchandising and product launches to helping…
Added 3 mins ago
Retail Store Manager 2 - Regular
AT&T Mobility Services LLC
Remote, United States
Our Retail Store Manager-2 Regular jobs earn between $61,700.00 - $92,500.00 + commission $24,000 . Not to mention all the other amazing rewards that working at AT&T offers. Individual…
Added 3 mins ago
Assistant Store Manager
AT&T Mobility Services LLC
Remote, United States
This is a full-time onsite role based in the location(s) posted and is performed from the designated work location five days per week
Added 3 mins ago
Assistant Store Manager
AT&T Mobility Services LLC
Remote, United States
This is a full-time onsite role based in the location(s) posted and is performed from the designated work location five days per week
Added 3 mins ago
Assistant Store Manager
AT&T Mobility Services LLC
Remote, United States
This is a full-time onsite role based in the location(s) posted and is performed from the designated work location five days per week
Added 3 mins ago
Retail Store Manager
AT&T Mobility Services LLC
Remote, United States
Our Retail Store Manager-3 Battleship jobs earn between $55,000.00 - $82,600.00 + commission $26,000 . Not to mention all the other amazing rewards that working at AT&T offers. Individual…
Added 4 mins ago
Continuous Improvement Manager
Emerson
Elyria, OH
…financial, and social needs. We provide a variety of medical insurance plans, with dental and vision coverage, Employee Assistance Program, 401(k), tuition reimbursement, employee resource…
Added 4 mins ago
Patient Scheduling Specialist I
CAMPBELL CLINIC PC
Germantown, TN
…judgment to place patients with the correct provider, owns insurance verification and prior authorization work to prevent scheduling and billing delays, and serves as a training resource…
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 4 mins ago
WI
Corporate Communications & Events Coordinator
Warrior Insurance Network
Bedford Park, IL
- $45,000 to $60,000 USD / year
Perform other related duties as assigned by Corporate Communications Production Manager or Vice President
Added 4 mins ago
AI
Customer Accounts Manager
Aaron's, Inc.
Albany, GA
- $13.5 to $14.25 USD / hour
All locations are open six (6) days per week

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