Robinhood is democratizing finance for all. With customers at the heart of our decisions, Robinhood is lowering barriers, removing fees, and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.
Robinhood is a fast-growing company and was recognized as a CNBC Disruptor 50 and a LinkedIn Top Startup in 2019. We’re continuing to grow and are looking for incredible talent that can help us achieve our mission.
Robinhood is headquartered in Menlo Park, California, with offices in Lake Mary, Florida, Denver, Colorado, and London, UK.
About the Role
The Financial Crimes Organization is looking to hire multiple Investigators in our Fraud, AML and Sanctions teams in our Denver office. The Financial Crimes 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 suspected suspicious or fraudulent activity generated from detection scenario processes and manual referrals
Manage the investigative process from initial detection to disposition and reporting
Support Supervisors and other investigators in conducting investigations
Document the rationale and determination for each report and refer to other departments where necessary
Work with team members to determine whether to close cases or escalate findings and / or file necessary reports (e.g., Suspicious Activity Report “SAR”, Blocked Property Reports)
Some things we consider critical for this role:
1+ years working in financial crimes investigations
Excellent written and oral communication skills
Keen attention to detail, organization, and process improvements
Self-starter with ability to work independently
Ability to effectively manage multiple priorities and adapt to a changing environment
SARs filing experience
SQL, VBA or basic programming skills
Management experience over some aspect of brokerage operations, compliance and controls
Feeling ready to give 100% to democratizing finance for all? We’d love to have you apply, even if you feel unsure about whether you meet every single requirement in this posting. At Robinhood, we’re looking for people invigorated by our mission, not just those who simply check off all the boxes.