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Crypto Transaction Monitoring Analyst
Posted on 11/12/2021
Westlake, TX, USA • Remote • Denver, CO, USA
Experience Level
Desired Skills
Data Analysis
  • Bachelors Degree or equivalent, in a related field
  • 1-5+ years working in Cryptocurrency Surveillance or related compliance function
  • Strong knowledge of blockchain analysis across various crypto products (e.g. Bitcoin, Ether, etc.)
  • Experience with blockchain analytics software (Chainalysis, Elliptic, etc.)
  • Self-starter with ability to work independently
  • Ability to operate in a fast paced environment
  • Conduct surveillance reviews of incoming and outgoing customer money movements, including ATM transactions, ACH, and debit card transactions
  • Conduct surveillance reviews of incoming and outgoing cryptocurrency transactions
  • Determine if customer activity requires escalation for further AML review
  • Communicate to management activity that requires immediate attention
  • Help identify areas of improvement to increase efficiency and effectiveness
Desired Qualifications
  • Chainalysis Certifications including CCFC, Reactor, and KYT
  • Knowledge of Actimize Transaction Monitoring or other vendor solutions (e.g. Oracle Mantas)
  • FINRA Series 7
  • General financial services industry experience as a regulator, within compliance, audit, or risk
  • ACAMS certification

1,001-5,000 employees

Zero commission stock & crypto trading
Company Overview
Robinhood’s mission is to democratize finance for all. The company believes that everyone should have access to the financial markets, and Robinhood was built to make investing friendly, approachable, and understandable for newcomers and experts alike.
  • Well-being - Premium medical, dental, and vision insurance
  • Family & home life - Parental leave, personal prosperity benefits
  • Comfort & care - Flexible work from home / office balance, health & wellness stipend
  • Office life - Catered meals and fully stocked kitchen, commuter benefits
  • Growth - Education and training, community events, career mentorships
Company Core Values
  • Safety First - Robinhood is a safety-first company
  • Participation is Power - At Robinhood, the rich don’t get a better deal
  • Radical Customer Focus - We exist to make our customers happy
  • First-Principles Thinking - We make bold bets and challenge the status quo