Senior AML/CTF Investigator - AI-Driven (Remote-First)

Coinbase, Inc.; United States; Hybrid; USD 74,000 - 82,000; Full time

Job summary

Coinbase, Inc. seeks a Senior SAM Analyst for the CX Compliance team to lead AML/CTF investigations, draft SARs/STRs, and support regulatory reporting with human oversight.

You will review complex alerts and AI-generated narratives to ensure accuracy, risk alignment, and evidence-based conclusions. You will collaborate with Product, Compliance Technology, and ML Engineering to translate findings into actionable improvements, escalate material issues, and strengthen investigations in a

Qualifications

• 4+ years in AML or financial crime compliance with high-risk cases.
• Bachelor’s degree or equivalent practical experience.
• Experience drafting SARs/STRs and regulatory documentation.
• Experience with quality reviews, calibration, and model evaluation.

Responsibilities

• Own end-to-end AML/CTF investigations including alerts, referrals, and blockchain analysis as needed.
• Draft and review SARs/STRs with evidence-based conclusions.
• Evaluate AI-generated narratives using HITL quality scorecards.
• Translate defects into actionable feedback for Product and ML teams.
• Support AI evaluation and release testing with benchmark case reviews.
• Escalate material issues affecting customers or regulatory filings.

Skills

AML investigations

SARs/STRs drafting

AI-assisted reviews

Regulatory reporting

Education

Bachelor’s degree or equivalent

Tools

SQL

Snowflake

Blockchain analytics

Job description

Coinbase, Inc. seeks a Senior SAM Analyst for the CX Compliance team to lead AML/CTF investigations, draft SARs/STRs, and support regulatory reporting with human oversight.

You will review complex alerts and AI-generated narratives to ensure accuracy, risk alignment, and evidence-based conclusions. You will collaborate with Product, Compliance Technology, and ML Engineering to translate findings into actionable improvements, escalate material issues, and strengthen investigations in a