Coinbase, Inc. in the United Kingdom is seeking a Senior SAM Analyst in the CX Compliance team to lead AML/CTF investigations, manage high-risk cases, and ensure regulatory reporting with rigorous human oversight.
You will apply open-source research, identity checks, and blockchain analysis when needed to strengthen investigations. You will evaluate AI-generated narratives and risk assessments, provide feedback for product and ML engineering, and help drive model tuning and launch readiness
Remote Senior AML/CTF Investigator - AI-Enhanced 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.
