Coinbase is seeking a Senior Investigator for its Financial Intelligence Unit within Compliance (2LoD) to lead end-to-end crypto AML/CFT investigations across jurisdictions. You will review alerts, develop cases, file SARs/STRs, and work with MLROs, compliance teams, and external partners to strengthen protections for customers.
You will perform data-driven investigations using SQL and blockchain analytics, produce clear reports for technical and leadership audiences, and help drive improvements
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Remote-First Global Crypto Investigations Specialist employer: Xapply
Wise is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation thrives and every team member's contribution is valued. With generous benefits such as RSUs, extensive parental leave, and a commitment to employee development through self-development budgets and sabbaticals, Wise empowers its employees to grow both personally and professionally. Located in a vibrant tech hub, the opportunity to collaborate with diverse talents on impactful projects makes Wise a truly rewarding place to work.
