Manager, Broker-Dealer Operations
Coinbase
Crypto Sanctions Investigator
Robinhood
full-time
Posted on:
Location Type: Hybrid
Location: New York City • Colorado, Illinois, New York, Texas • 🇺🇸 United States
Visit company websiteSalary
💰 $82,000 - $110,000 per year
Job Level
Mid-LevelSenior
About the role
- Conduct investigations to identify potential sanctions exposure using sanctions screening tools and blockchain analytics
- Review and analyze alerts of potential matches of Robinhood customers to denied parties
- Identify, research, and report Sanctions exposure identified through screening software or other sources (e.g. referrals)
- Analyze customer behavioral patterns and profiles to identify potential sanctions exposure
- Conduct research using Robinhood systems and proprietary tools to identify relevant KYC information
- Manage the investigative process from initial detection to disposition and reporting, escalating where appropriate
- Support the Financial Crimes Sanctions Investigations team to ensure regulatory compliance (OFAC)
- Draft or contribute to Blocked Property Reports and related regulatory filings when required
Requirements
- Bachelor’s Degree
- 3+ years working in Sanctions investigations for a broker-dealer or FinTech company
- Prior Crypto Sanctions investigations experience, including drafting Blocked Property Reports
- Experience with blockchain analytics software (e.g. Chainalysis, TRM Labs, Elliptic, CipherTrace)
- Knowledge of laws, regulations, and guidance related to sanctions administered by OFAC
- Strong written and verbal communication skills and attention to detail
- Ability to effectively manage multiple priorities and adapt to a changing environment
- Exceptional interpersonal skills and ability to develop strong working relationships
- Resourceful, persistent and ability to thrive in fast paced, entrepreneurial environment
Benefits
- Challenging, high-impact work to grow your career
- Performance driven compensation with multipliers for outsized impact
- Bonus programs
- Equity ownership
- 401(k) matching
- 100% paid health insurance for employees with 90% coverage for dependents
- Lifestyle wallet (flexible benefits spending account)
- Employer-paid life & disability insurance
- Fertility benefits
- Mental health benefits
- Time off including company holidays, paid time off, sick time, parental leave
- Exceptional office experience with catered meals, events, and comfortable workspaces
ATS Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
sanctions investigationsblockchain analyticsKYC information analysisdrafting Blocked Property Reportsregulatory compliancealert analysiscustomer behavioral analysisinvestigative process managementreporting
Soft skills
strong written communicationstrong verbal communicationattention to detailability to manage multiple prioritiesadaptabilityinterpersonal skillsrelationship developmentresourcefulnesspersistenceability to thrive in fast paced environment
Certifications
Bachelor’s Degree
