AML Investigator
Manhattan, NY ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
Manhattan, NY ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
Manhattan, NY ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
Denver, CO ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
Denver, CO ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
Dallas, TX ยท On-site
$120K - $130K/yr
... key management, white listed address wallet, etc.. โข Strong understanding of cryptocurrency ... Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing. Salary ...
Dallas, TX ยท On-site
$120K - $130K/yr
... key management, white listed address wallet, etc.. โข Strong understanding of cryptocurrency ... Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing. Salary ...
Denver, NY ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
Denver, NY ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
Manhattan, NY ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
New
Manhattan, NY ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
New
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
Manhattan, NY ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
Manhattan, NY ยท On-site
You will manage investigations from initial alert through final decision and documentation, while ... Conduct investigations into potentially suspicious activity across cryptocurrency products ...
$17K - $24K/yr
The company operates the world's largest network of cryptocurrency kiosks by transaction volume ... CoinFlip.tech. Reporting to the Treasury Manager/Corporate Treasurer, the Treasury Analyst will ...
$17K - $24K/yr
The company operates the world's largest network of cryptocurrency kiosks by transaction volume ... CoinFlip.tech. Reporting to the Treasury Manager/Corporate Treasurer, the Treasury Analyst will ...
NY ยท On-site
Prior experience in the cryptocurrency, fintech, trading, or financial services industry is highly ... Study Growth Fund: We support your professional development and continuous learning. * Internal ...
NY ยท On-site
Prior experience in the cryptocurrency, fintech, trading, or financial services industry is highly ... Study Growth Fund: We support your professional development and continuous learning. * Internal ...
Chicago, IL ยท On-site
$17K - $24K/yr
The company operates the world's largest network of cryptocurrency kiosks by transaction volume ... CoinFlip.tech. Reporting to the Treasury Manager/Corporate Treasurer, the Treasury Analyst will ...
Quick apply
Chicago, IL ยท On-site
$17K - $24K/yr
The company operates the world's largest network of cryptocurrency kiosks by transaction volume ... CoinFlip.tech. Reporting to the Treasury Manager/Corporate Treasurer, the Treasury Analyst will ...
$200K/yr
Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a ... Minimum 2+ years of experience at a proprietary trading firm, hedge fund, or bank * Demonstrated ...
$200K/yr
Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a ... Minimum 2+ years of experience at a proprietary trading firm, hedge fund, or bank * Demonstrated ...
Chicago, IL ยท On-site
$200K/yr
Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a ... Minimum 2+ years of experience at a proprietary trading firm, hedge fund, or bank * Demonstrated ...
Chicago, IL ยท On-site
$200K/yr
Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a ... Minimum 2+ years of experience at a proprietary trading firm, hedge fund, or bank * Demonstrated ...
Mission, KS ยท On-site
$8.0K/mo
Manage trading operations for the fund's crypto assets and portfolio projects * Develop and ... Experience as a trader in cryptocurrency markets, DEX, or CEX * Knowledge of DeFi products ...
Mission, KS ยท On-site
$8.0K/mo
Manage trading operations for the fund's crypto assets and portfolio projects * Develop and ... Experience as a trader in cryptocurrency markets, DEX, or CEX * Knowledge of DeFi products ...
Manhattan, NY ยท On-site
$200K/yr
Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a ... Minimum 2+ years of experience at a proprietary trading firm, hedge fund, or bank * Demonstrated ...
Manhattan, NY ยท On-site
$200K/yr
Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a ... Minimum 2+ years of experience at a proprietary trading firm, hedge fund, or bank * Demonstrated ...
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange ... The successful early careers talent will also play a key part in managing our newly formed student ...
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange ... The successful early careers talent will also play a key part in managing our newly formed student ...
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange ... fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital ...
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange ... fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital ...
Chicago, IL ยท On-site
$200K/yr
Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a ... Minimum 2+ years of experience at a proprietary trading firm, hedge fund, or bank * Demonstrated ...
Chicago, IL ยท On-site
$200K/yr
Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a ... Minimum 2+ years of experience at a proprietary trading firm, hedge fund, or bank * Demonstrated ...
New York, NY ยท On-site
$200K/yr
Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a ... Minimum 2+ years of experience at a proprietary trading firm, hedge fund, or bank * Demonstrated ...
New York, NY ยท On-site
$200K/yr
Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a ... Minimum 2+ years of experience at a proprietary trading firm, hedge fund, or bank * Demonstrated ...
Chicago, IL ยท On-site
$85K/yr
Prior digital asset experience or a demonstrated personal experience in cryptocurrency and emerging ... Experience working in a fast paced, multifaceted trading firm, hedge fund, or asset management ...
Chicago, IL ยท On-site
$85K/yr
Prior digital asset experience or a demonstrated personal experience in cryptocurrency and emerging ... Experience working in a fast paced, multifaceted trading firm, hedge fund, or asset management ...
Chicago, IL ยท On-site
$85K/yr
Prior digital asset experience or a demonstrated personal experience in cryptocurrency and emerging ... Experience working in a fast paced, multifaceted trading firm, hedge fund, or asset management ...
Chicago, IL ยท On-site
$85K/yr
Prior digital asset experience or a demonstrated personal experience in cryptocurrency and emerging ... Experience working in a fast paced, multifaceted trading firm, hedge fund, or asset management ...
$60K - $69.2K
16% of jobs
$71.2K is the 25th percentile. Wages below this are outliers.
$69.2K - $78.5K
41% of jobs
$87.4K is the 75th percentile. Wages above this are outliers.
$78.5K - $87.7K
18% of jobs
$87.7K - $96.9K
7% of jobs
$96.9K - $106.1K
7% of jobs
$106.1K - $115.4K
2% of jobs
$115.4K - $124.6K
3% of jobs
$124.6K - $133.8K
0% of jobs
$133.8K - $143K
1% of jobs
$143K - $152.3K
1% of jobs
$152.3K - $161.5K
2% of jobs
$60K
$89.8K
$161.5K
For Cryptocurrency Fund Manager jobs, the most frequently searched job titles are:

Manhattan, NY โข On-site
Other
Medical, Life, Retirement, PTO
Posted 4 days ago
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 youโre ready to be at the epicenter of this historic cultural and financial shift, keep reading.
About the team + roleWe are building an elite team, applying frontier technologies to the worldโs biggest financial problems. Weโre looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isnโt a place for complacency, itโs where ambitious people do the best work of their careers. Weโre 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 youโll doIn 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)
$74,000 โ $87,000 USD
Zone 2 (Denver, CO; Westlake, TX; Chicago, IL)
$65,000 โ $77,000 USD
Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL)
$58,000 โ $68,000 USD
Click here to learn more about our Total Rewards, which vary by region and entity.
If our mission energizes you and youโre ready to build the future of finance, we look forward to seeing your application.
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 workโwelcoming different backgrounds, perspectives, and experiences so everyone can do their best. Please review the Privacy Policy for your country of application.