Senior AML/CTF Investigator — AI-Driven, Remote

Unchain Data; United States; Remote; USD 74,000 - 82,000; Full time

Benefits offered by this job

Medical, dental, and vision

Job summary

Coinbase is seeking a Senior SAM Analyst to join the CX Compliance team. You will own high-risk AML/CTF investigations, perform complex research, and ensure regulatory reporting is accurate. You will assess AI-generated outputs, maintain human oversight, and help improve investigation quality and efficiency.

You will translate findings into actionable feedback for product and engineering teams, supporting model tuning and release readiness while escalating critical issues as needed.

Qualifications

• 4+ years of experience in AML, transaction monitoring, fraud investigations, or financial crime compliance with ownership of complex cases.
• Bachelor's degree or equivalent practical experience.
• Experience drafting and reviewing SARs/STRs with regulatory documentation.
• Experience with quality reviews, calibration, and model evaluation.

Responsibilities

• Own end-to-end AML/CTF investigations including complex alerts, referrals, fraud typologies and interconnected activity.
• Draft and review SARs/STRs with evidence-based conclusions.
• Evaluate AI-generated narratives and risk assessments with HITL quality scorecards.
• Translate investigation, model, data, and workflow defects into actionable feedback for Product and Tech teams.
• Support AI evaluation and release testing with curated benchmark case reviews.
• Escalate material issues affecting regulatory filings, control effectiveness or launch readiness.

Skills

AML experience

Transaction monitoring

Fraud investigations

Regulatory knowledge

Quality reviews

Prioritization

Generative AI oversight

Education

Bachelor's degree or equivalent practical experience

Tools

SQL

Snowflake

Blockchain analytics

Job description

Coinbase is seeking a Senior SAM Analyst to join the CX Compliance team. You will own high-risk AML/CTF investigations, perform complex research, and ensure regulatory reporting is accurate. You will assess AI-generated outputs, maintain human oversight, and help improve investigation quality and efficiency.

You will translate findings into actionable feedback for product and engineering teams, supporting model tuning and release readiness while escalating critical issues as needed.