Remote-First Crypto Investigations Lead; AML/CTF
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Crypto & DeFi
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.
For the Remote-First Crypto Investigations Lead (AML/CTF) position at Coinbase, Inc., we are reviewing applications now.
The position is based in United Kingdom.
This opportunity is part of our work in Management & Operations, IT & Technology.
The advertised compensation is 56.000 - 62.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote-First Crypto Investigations Lead (AML/CTF) role in the description above.
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