Senior AML/CTF Investigator — AI-Driven, Remote
-
Finance & Banking
Job Description & How to Apply Below
Coinbase is seeking a Senior SAM Analyst to join the CX Compliance team. You will own high-risk AML/CTF investigations, perform complex research, and ensure regulatory reporting is accurate. You will assess AI-generated outputs, maintain human oversight, and help improve investigation quality and efficiency.
You will translate findings into actionable feedback for product and engineering teams, supporting model tuning and release readiness while escalating critical issues as needed.
We invite applications for the Senior AML/CTF Investigator — AI-Driven, Remote position located in United States.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 74.000 - 82.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Position Requirements
10+ Years work experience(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).
View / Apply for Jobs
Matching My Jurisdiction