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Own end‑to‑end investigations into complex AML/CFT matters, from alert review through case development, disposition and SAR/STR filing. Conduct delegated MLRO reviews of suspicious reports and lead proactive investigations using transaction data, on‑chain activity and OSINT. Partner with internal MLROs, compliance, operations and law‑enforcement on high‑risk cases.
4+ years of experience conducting and reviewing crypto financial‑crime investigations across retail, institutional, spot and derivatives products. Proven ability to prepare, review and file SARs/STRs and to use SQL, blockchain analytics and other research tools for data‑driven investigations. Strong investigative judgment and clear long‑form reporting skills.
The role protects Coinbase and its customers from financial crime by delivering high‑quality SAR/STR decisions and actionable intelligence. It informs regulatory reporting, control enhancements and detection workflow improvements across the global platform. Effective investigations help maintain the company’s mission of economic freedom and regulatory defensibility.
Candidates who thrive in high‑intensity, remote‑first environments and enjoy tackling complex, cross‑jurisdictional problems. Those who combine technical data analysis (SQL, blockchain tools) with strong judgment and clear communication. Individuals comfortable collaborating with internal stakeholders and law‑enforcement agencies.
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase.
As a Senior Investigator in Coinbase’s Financial Intelligence Unit within Compliance (2LoD), you’ll help drive Coinbase’s financial crime investigations capability across multiple jurisdictions. This team leads complex reactive and proactive investigations, develops intelligence on emerging typologies and risk patterns, and translates investigative insights into high-quality SAR/STR decisions, escalations and programme improvements. You’ll work on high-impact matters across Coinbase’s global platform, partnering closely with MLROs, local compliance teams, operations teams and cross functional stakeholders to protect Coinbase and its customers from financial crime.
P78210
Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
