Robinhood Is Hiring Sanctions Investigators To Expand Its Offerings
Brokerage software Robinhood is expanding its finance crimes compliance section by adding sanctions investigators.
The appointments might be tied to compliance for self-custody wallets, which the business will formally release in the coming months. Robinhood Wallet, a standalone software in beta on the Apple App Store, allows users to trade and shift cryptocurrency without incurring network costs.
The role needs two or more years of expertise investigating financial crimes and one or more years researching cryptocurrency transactions. While not essential, Chainalysis experience is preferred, according to the posting.
Given its previous struggles in this area, it’s not unexpected that the company is trying to expand its compliance staff with an emphasis on crypto. New York finance regulators penalized Robinhood Crypto $30 million earlier this year.
Robinhood unveiled plans for a Web3-centric wallet earlier this year. Last month, the company announced a strategic cooperation with Circle Financial.
DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.
Join us to keep track of news: https://linktr.ee/coincu
Website: coincu.com
Harold
CoinCu News
Author
News
Robinhood Is Hiring Sanctions Investigators To Expand Its Offerings
Brokerage software Robinhood is expanding its finance crimes compliance section by adding sanctions investigators.
The appointments might be tied to compliance for self-custody wallets, which the business will formally release in the coming months. Robinhood Wallet, a standalone software in beta on the Apple App Store, allows users to trade and shift cryptocurrency without incurring network costs.
The role needs two or more years of expertise investigating financial crimes and one or more years researching cryptocurrency transactions. While not essential, Chainalysis experience is preferred, according to the posting.
Given its previous struggles in this area, it’s not unexpected that the company is trying to expand its compliance staff with an emphasis on crypto. New York finance regulators penalized Robinhood Crypto $30 million earlier this year.
Robinhood unveiled plans for a Web3-centric wallet earlier this year. Last month, the company announced a strategic cooperation with Circle Financial.
DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.
Join us to keep track of news: https://linktr.ee/coincu
Website: coincu.com
Harold
CoinCu News
Other Posts
Related Posts
Latest
Sophon Mainnet Goes Live with $500M TVL and Strategic Industry Collaborations
dTRINITY Launches Subsidized Stablecoin Lending Protocol on Fraxtal L2
See How Maurice Herlihy’s MIT & Harvard Expertise Fuels BlockDAG’s Blockchain Revolution in 2025Â
Press Release
Sophon Mainnet Goes Live with $500M TVL and Strategic Industry Collaborations
dTRINITY Launches Subsidized Stablecoin Lending Protocol on Fraxtal L2
