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.
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