Compliance, International Investigations Associate

Coinbase·Remote - UKRemotesenior

In short

→Investigador de fraudes financieras en cripto con enfoque global
→Trabajas casos complejos, reportas sospechas y mejoras procesos con datos y análisis en cadena
→Destaca por usar IA generativa con supervisión humana para escalar eficiencia

Fluency in English required

In ~1 minute you get: who interviews you, the likely questions answered from your CV, and your CV tailored to this job. Free, no card.

🎧Land the interview? Bring the copilot. Our free extension listens to the live interview and flashes 3-4-word anchors from your resume and prep — glance, connect, talk. Get the extension →

What they ask for

✓4+ años investigando delitos financieros en cripto
✓Experiencia en preparar y revisar SAR/STRs en múltiples jurisdicciones
✓Habilidades avanzadas en SQL y herramientas de análisis blockchain
✓Capacidad para escribir informes claros y estructurados para distintos públicos
✓Experiencia identificando patrones de fraude y mejorando controles
✓Uso responsable de IA generativa con supervisión humana

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

SQLblockchain analytics toolsOSINTgenerative AISAR/STRFIUsMLROAML/CFTon-chain activitytransaction data

Who should you write to at Coinbase?

Your free dossier identifies the people who'd interview you — their background, what they value, and how to reach out so you stand out before applying.

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase . As a Senior Investigator in Coinbase’s Financial Intelligence Unit within Compliance (2LoD), you’ll help drive Coinbase’s financial crime investigations capability across multiple jurisdictions. This team leads complex reactive and proactive investigations, develops intelligence on emerging typologies and risk patterns, and translates investigative insights into high-quality SAR/STR decisions, escalations and programme improvements. You’ll work on high-impact matters across Coinbase’s global platform, partnering closely with MLROs, local compliance teams, operations teams and cross functional stakeholders to protect Coinbase and its customers from financial crime. What you’ll do: • Own end-to-end investigations into complex AML/CFT matters, from alert review or referral, through case development, disposition and SAR/STR submission to relevant FIUs. • Conduct delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports prior to filing, ensuring accuracy, quality and regulatory defensibility. • Lead proactive investigations, using transaction data, on-chain activity, trading behaviour and cross functional intelligence and OSINT to identify emerging typologies, threat patterns and high-risk activity. • Develop actionable intelligence from casework and analytics to inform escalations, regulatory reporting, control enhancements and improvements to detection and investigation workflows. • Partner internally with Country MLROs, local compliance teams, operations teams and other stakeholders on high-risk matters, information sharing and investigation strategy. • Partner with law enforcement agencies and external stakeholders on suspicious activity reporting, information requests, and intelligence sharing. • Support investigation quality through case review, structured feedback and contributions to policies, procedures, training and programme maturity. Required Skills and Experience: • 4+ years conducting and reviewing complex crypto financial crime investigations including experience across a range of products such as retail and institutional transfers, spot trading and derivatives. • Experience preparing, reviewing and filing SARs/STRs with strong understanding of multi-jurisdiction AML/CTF regulatory obligations and reporting expectations. • Demonstrated ability to perform data-driven investigations using SQL, blockchain analytics tools and other research techniques to extract investigative insights, identify suspicious behaviour and develop defensible conclusions. • Strong investigative judgement and the ability to produce clear, structured long-form reports tailored to technical, compliance, leadership, and cross-functional audiences. • Experience identifying financial crime typologies, contributing to proactive investigations and turning investigative findings into programme or control improvements. • Utilises generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in

Looking for something similar?

Leave your email and we'll alert you when matching jobs appear.

Don't apply unprepared

We research who's interviewing you, tailor your CV and rehearse you live — first one free.