Senior AML Investigations Analyst, AI-Driven

Coinbase, Inc.; Ireland; Hybrid; EUR 60,000 - 74,000; Full time

Job summary

Coinbase, Inc. in Ireland is seeking a Senior SAM Analyst within Customer Experience to own end-to-end AML/CTF investigations, including complex alerts, referrals, and blockchain analysis where needed.

You will draft SARs/STRs with evidence-based conclusions, evaluate AI-generated narratives with HITL quality scorecards, and collaborate with Product, Compliance Technology, and ML Engineering to improve investigation quality while maintaining human oversight.

Qualifications

• 4+ years of experience in AML, transaction monitoring, or financial crime compliance.
• Bachelor’s degree or equivalent practical experience.
• Experience drafting SARs/STRs with regulatory requirements.

Responsibilities

• Lead AML/CTF investigations involving complex alerts and multi-entity activity.
• Draft and review SARs/STRs with clear, evidence-based narratives.
• Evaluate AI-generated outputs using human-in-the-loop quality checks.
• Provide feedback to Product and ML Engineering on investigation defects.
• Support regulatory reporting and escalation of material issues.

Skills

AML/CTF investigations

SAR/STR drafting

Regulatory reporting

AI evaluation oversight

SQL basics

Blockchain analytics

Education

Bachelor's degree or equivalent

Tools

Snowflake

Job description

Coinbase, Inc. in Ireland is seeking a Senior SAM Analyst within Customer Experience to own end-to-end AML/CTF investigations, including complex alerts, referrals, and blockchain analysis where needed.

You will draft SARs/STRs with evidence-based conclusions, evaluate AI-generated narratives with HITL quality scorecards, and collaborate with Product, Compliance Technology, and ML Engineering to improve investigation quality while maintaining human oversight.