Remote-First Global Crypto Investigations Specialist
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-10-06
-
Finance & Banking
Crypto & DeFi, Financial Crime
Coinbase is seeking a Senior Investigator for its Financial Intelligence Unit within Compliance (2
LoD) to lead end-to-end crypto AML/CFT investigations across jurisdictions. You will review alerts, develop cases, file SARs/STRs, and work with MLROs, compliance teams, and external partners to strengthen protections for customers.
You will perform data-driven investigations using SQL and blockchain analytics, produce clear reports for technical and leadership audiences, and help drive improvements
For the Remote-First Global Crypto Investigations Specialist position at Xapply, we are reviewing applications now.
We would love to welcome a new Remote-First Global Crypto Investigations Specialist to our organisation in United Kingdom.
Step into the Remote-First Global Crypto Investigations Specialist role at Xapply in United Kingdom and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).