Sanctions Investigator
Posted on: 14 Sep 2021
Denver, CO
Job Description
About the Role
The Financial Crimes Organization is looking to fill full time investigator roles to grow our team. The Sanctions Investigators will manage all aspects of investigation including the in-depth analysis of internal and external data sources.
Your day-to-day will involve:
Review and analyze alerts of potential matches of Robinhood customers to denied parties
Manage the investigative process from initial detection to disposition and reporting
Annotate findings providing proof of evidence and a final decision.
Escalate any matches that you cannot resolve to Sanctions Investigation management
Escalate any true positive matches to the Sanctions Officer
Some things we consider critical for this role:
Bachelor’s Degree
2+ years experience working in financial crimes investigations
1+ years experience investigating cryptocurrency coin transactions
Excellent written and oral communication skills
Keen attention to detail, organization, and process improvements
Ability to search internet and social media resources to provide facts in the case
Self-starter with ability to work independently
Ability to effectively manage multiple priorities and adapt to a changing environment
Bonus points:
Blocked Property Report filing experience
CAMS/CGSS certifications
Chainalysis experience
Robinhood
Menlo Park, CA
Robinhood Markets, Inc. is an American financial services company headquartered in Menlo Park, California, known for offering commission-free trades of stocks and exchange-traded funds via a mobile app introduced in March 2015. Robinhood is a FINRA-regulated broker-dealer, registered with the U.S. Securities and Exchange Commission, and is a member of the Securities Investor Protection Corporation.The company's revenue comes from three main sources: interest earned on customers' cash balances, selling order information to high-frequency traders (a practice for which the SEC opened an investigation into the company in September 2020) and margin lending. As of 2020, Robinhood had 13 million users.
Robinhood is on a mission to democratize finance for all. We believe it should work for everyone and not just a few. We offer commission-free trading in one, user-friendly platform. Trading in stocks, ETFs and options is offered through Robinhood Financial LLC, member SIPC. Cryptocurrency trading is offered through Robinhood Crypto, LLC. Keep in mind other fees may still apply to your brokerage account. Please see Robinhood Financial’s Fee Schedule at rbnhd.co/fees to learn more. All investments involve risk, including the possible loss of principal. Past performance of a security, or financial product does not guarantee future results or returns. Robinhood Crypto is licensed to engage in virtual currency business activity by the New York State Department of Financial Services and is not a member of FINRA or SIPC. Cryptocurrencies are not stocks and your cryptocurrency investments are not products protected by either FDIC or SIPC. Robinhood Financial LLC and Robinhood Crypto, LLC are wholly-owned subsidiaries of Robinhood Markets, Inc.
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IndustryBanking/Financial Services
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No. of Employees1,281+
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Website
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Jobs Posted99
