Compliance, International Investigations Associate
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Job Description
Senior investigator leading complex crypto AML/CFT investigations for Coinbase, a cryptocurrency and financial platform. Developing SAR/STR decisions, intelligence, and controls across jurisdictions.
Responsibilities:
- Own end-to-end investigations into complex AML/CFT matters, from alert review or referral through case development, disposition and SAR/STR submission to relevant FIUs
- Conduct delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports before filing
- Lead proactive investigations using transaction data, on-chain activity, trading behaviour, cross-functional intelligence and OSINT
- Develop actionable intelligence to inform escalations, regulatory reporting, control enhancements and improvements to detection and investigation workflows
- Partner with Country MLROs, local compliance teams, operations teams and other stakeholders on high-risk matters, information sharing and investigation strategy
- Partner with law enforcement agencies and external stakeholders on suspicious activity reporting, information requests and intelligence sharing
- Support investigation quality through case review, structured feedback and contributions to policies, procedures, training and programme maturity
Requirements:
- 4+ years conducting and reviewing complex crypto financial crime investigations
- Experience across retail and institutional transfers, spot trading and derivatives
- Experience preparing, reviewing and filing SARs/STRs
- Strong understanding of multi-jurisdiction AML/CTF regulatory obligations and reporting expectations
- Data-driven investigations using SQL, blockchain analytics tools and other research techniques
- Ability to produce clear, structured long-form reports for technical, compliance, leadership and cross-functional audiences
- Experience identifying financial crime typologies and contributing to proactive investigations
- Ability to use generative AI responsibly with human oversight
- Must be based in the UK
Benefits:
- Equity eligibility
- Bonus eligibility
- Medical insurance
- Dental insurance
- Vision insurance
- Quarterly in-person working sessions (“surges”)
- Reasonable accommodations for individuals with disabilities
- Free compatible screen reader available
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