See what are your chances of getting this job! About the role
Overview
As a Senior AML Investigator, you will conduct in-depth investigations of escalated alerts and cases related to potentially suspicious activity, assess AML/CTF and sanctions risks, and prepare and submit SAR/STRs to the Lithuanian Financial Crime Investigation Service.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 4+ years of EU AML/CTF & Sanctions experience, ideally including 3+ years within crypto compliance.
- Demonstrated experience drafting and submitting SARs/STRs to competent authorities.
AML Senior Investigator
Robinhood is a financial services company that offers commission-free trading of stocks and cryptocurrencies.
Last updated 2026-02-26T06:03:52.207Z
Overview
As a Senior AML Investigator, you will conduct in-depth investigations of escalated alerts and cases related to potentially suspicious activity, assess AML/CTF and sanctions risks, and prepare and submit SAR/STRs to the Lithuanian Financial Crime Investigation Service.
Salary
Competitive Salary
Location
Vilnius, Lithuania
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
As a Senior AML Investigator, you will conduct in-depth investigations of escalated alerts and cases related to potentially suspicious activity, assess AML/CTF and sanctions risks, and prepare and submit SAR/STRs to the Lithuanian Financial Crime Investigation Service.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 4+ years of EU AML/CTF & Sanctions experience, ideally including 3+ years within crypto compliance.
- Demonstrated experience drafting and submitting SARs/STRs to competent authorities.
About Robinhood
Robinhood is a financial services company that aims to democratize finance for all by providing commission-free trading of stocks, ETFs, options, and cryptocurrencies. Founded in 2013, Robinhood has transformed the investment landscape by making trading accessible to everyone, regardless of their financial background. The company is known for its user-friendly mobile app and innovative features that empower users to invest and manage their portfolios with ease. With a commitment to transparency and customer-centric services, Robinhood continues to expand its offerings in the financial technology space.
Company score (5)
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