Coinbase, Inc. is seeking a Senior SAM Analyst within the CX Compliance team to investigate complex financial crime activity and strengthen AI-assisted investigations. You will own high-risk casework, validate outputs, and help ensure regulatory reporting accuracy while identifying control gaps.
You’ll draft SARs/STRs, participate in model evaluation, and provide feedback to Product, Compliance Technology, and ML Engineering. This role emphasizes human oversight and responsible AI use.
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.
