Global AML Investigations Associate (Remote, Ireland)

Neobankbeat; Ireland; Remote; EUR 60,000 - 74,000; Full time

Job summary

Coinbase is seeking an International Investigations Associate in Ireland to lead complex cryptocurrency crime investigations across multiple jurisdictions. You will review alerts, build case files, and file SARs/STRs while collaborating with MLROs, local teams, and law enforcement.

The role emphasizes data-driven analysis using SQL and blockchain tools, proactive typology research, and improvements to detection workflows in a remote-first environment with quarterly in-person surges.

Qualifications

• 4+ years conducting and reviewing complex crypto financial crime investigations across products and jurisdictions.
• Experience preparing, reviewing and filing SARs/STRs with strong understanding of AML/CTF obligations.
• Data-driven investigations using SQL, blockchain analytics tools and OSINT techniques.

Responsibilities

• Own end-to-end investigations into AML/CFT matters, from alert review through SAR/STR submission.
• Lead proactive investigations using transaction data, on-chain activity, and cross-functional intelligence.
• Develop actionable intelligence to inform escalations, controls, and workflow improvements.
• Partner with MLROs, compliance teams, and law enforcement on investigations and reporting.

Skills

Crypto investigations

SAR/STR filings

SQL

Blockchain analytics

Regulatory reporting

AI usage

Job description

Coinbase is seeking an International Investigations Associate in Ireland to lead complex cryptocurrency crime investigations across multiple jurisdictions. You will review alerts, build case files, and file SARs/STRs while collaborating with MLROs, local teams, and law enforcement.

The role emphasizes data-driven analysis using SQL and blockchain tools, proactive typology research, and improvements to detection workflows in a remote-first environment with quarterly in-person surges.