Coinbase is seeking a Senior Investigator in its Financial Intelligence Unit (Compliance) to lead high-impact crypto investigations across jurisdictions. You will handle complex AML/CFT cases, help file SARs/STRs, and collaborate with MLROs, operations, and law enforcement to protect customers and the platform.
You will use SQL, blockchain analytics, and OSINT to uncover threats, and contribute to policies, processes, and detection workflows.
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Remote-First Senior Crypto Financial Crime Investigator employer: Coinbase, Inc.
Coinbase is an exceptional employer that champions a culture of innovation and collaboration, particularly in the dynamic field of data protection. With a commitment to employee growth, you will have access to continuous learning opportunities and the chance to work alongside industry leaders in a remote setting that promotes work-life balance. Join us to make a meaningful impact in shaping privacy-forward products while navigating the complexities of global regulations.
