Remote-First Crypto Investigations Lead; AML/CTF
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-09-26
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Finance & Banking
Crypto & DeFi, Financial Crime
Coinbase, Inc. is seeking a Senior Investigator for its Financial Intelligence Unit within Compliance (2
LoD). You will drive crypto financial crime investigations across multiple jurisdictions, producing high‑quality SAR/STR filings and informing programme improvements.
The role requires 4+ years of experience, data‑driven investigations using SQL and blockchain analytics, strong investigative judgment, and the ability to deliver clear, tailored reports to technical and leadership audiences.
Consider building your career as a Remote-First Crypto Investigations Lead (AML/CTF) at Coinbase, Inc.
This role, Remote-First Crypto Investigations Lead (AML/CTF) at Coinbase, Inc., could be your next opportunity.
Are you ready to take on the Remote-First Crypto Investigations Lead (AML/CTF) role at Coinbase, Inc.?
We would love to welcome a new Remote-First Crypto Investigations Lead (AML/CTF) to our team in United Kingdom.
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