Remote-First Senior Crypto Financial Crime Investigator
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-10-15
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Finance & Banking
Financial Crime, Crypto & DeFi -
Law/Legal
Financial Crime
Coinbase is seeking a Senior Investigator in its Financial Intelligence Unit (Compliance) to lead high-impact crypto investigations across jurisdictions. You will handle complex AML/CFT cases, help file SARs/STRs, and collaborate with MLROs, operations, and law enforcement to protect customers and the platform.
You will use SQL, blockchain analytics, and OSINT to uncover threats, and contribute to policies, processes, and detection workflows.
We would love to welcome a new Remote-First Senior Crypto Financial Crime Investigator to our team in United Kingdom.
We would love to welcome a new Remote-First Senior Crypto Financial Crime Investigator to our organisation in United Kingdom.
For the Remote-First Senior Crypto Financial Crime Investigator position at Coinbase, Inc., we are reviewing applications now.
Step into the Remote-First Senior Crypto Financial Crime Investigator role at Coinbase, Inc. in United Kingdom and grow with us.
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