Senior Crypto Investigations Lead (Remote)

Leyla; United States; Hybrid; USD 74,000 - 83,000; Full time

Job summary

Coinbase is seeking a Compliance, International Investigations Associate to lead complex AML/CFT investigations globally within the Financial Intelligence Unit. You will own cases end-to-end, collaborate with MLROs and cross-functional teams, and translate findings into high-quality regulatory submissions.

The role emphasizes data-driven analysis, descriptive reporting, and responsible use of AI tools to improve detection and efficiency across jurisdictions.

Qualifications

• 4+ years conducting and reviewing complex crypto financial crime investigations.
• Experience with SARs/STRs and multi-jurisdiction regulatory obligations.
• Ability to perform data-driven investigations using SQL and on-chain analytics.
• Strong ability to produce clear, long-form reports for diverse audiences.

Responsibilities

• Own end-to-end investigations into complex AML/CFT matters from alert to SAR/STR submission.
• Conduct delegated MLRO reviews of SARs/STRs for accuracy and regulatory defensibility.
• Lead proactive investigations using transaction data and OSINT to identify typologies.
• Develop actionable intelligence to inform escalations, reporting, and workflow improvements.
• Partner with Country MLROs and local teams on high-risk matters and strategy.
• Collaborate with law enforcement and external stakeholders on reporting and information requests.
• Support investigation quality through case reviews and policy contributions.

Skills

Crypto investigations

AML/CTF regulatory knowledge

Data-driven investigations

SAR/STR filing

AI in investigations

Tools

SQL

Blockchain analytics tools

Job description

Coinbase is seeking a Compliance, International Investigations Associate to lead complex AML/CFT investigations globally within the Financial Intelligence Unit. You will own cases end-to-end, collaborate with MLROs and cross-functional teams, and translate findings into high-quality regulatory submissions.

The role emphasizes data-driven analysis, descriptive reporting, and responsible use of AI tools to improve detection and efficiency across jurisdictions.