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Compliance, International Investigations Associate
Coinbase. Own end-to-end investigations into complex AML/CFT matters, from alert review or referral through case development, disposition and SAR/STR submission to relevant FIUs .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in conducting complex AML/CFT investigations, including the preparation and filing of SARs/STRs, while leveraging data-driven methodologies and collaboration with cross-functional teams. Proficient in utilizing blockchain analytics tools and SQL to enhance investigation quality and compliance with multi-jurisdictional regulatory obligations.
Highest-signal resume keywords
AML/CFT InvestigationsSAR/STR PreparationBlockchain Analytics ToolsSQL ProficiencyFinancial Crime Typologies
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Complex InvestigationsSAR/STR FilingData-Driven InvestigationsFinancial Crime AnalysisReport Writing
Soft Skills
CollaborationCommunicationAnalytical Thinking
Tools & Technologies
Blockchain Analytics ToolsSQL
Industry Keywords
AML RegulationsCTF RegulationsFinancial CrimeSuspicious Activity ReportingCross-Functional Intelligence
Tech Stack
Tools & technologiesSQL
About the role
Key responsibilities & impact- Own end-to-end investigations into complex AML/CFT matters, from alert review or referral through case development, disposition and SAR/STR submission to relevant FIUs
- Conduct delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports before filing
- Lead proactive investigations using transaction data, on-chain activity, trading behaviour, cross-functional intelligence and OSINT
- Develop actionable intelligence to inform escalations, regulatory reporting, control enhancements and improvements to detection and investigation workflows
- Partner with Country MLROs, local compliance teams, operations teams and other stakeholders on high-risk matters, information sharing and investigation strategy
- Partner with law enforcement agencies and external stakeholders on suspicious activity reporting, information requests and intelligence sharing
- Support investigation quality through case review, structured feedback and contributions to policies, procedures, training and programme maturity
Requirements
What you’ll need- 4+ years conducting and reviewing complex crypto financial crime investigations
- Experience across retail and institutional transfers, spot trading and derivatives
- Experience preparing, reviewing and filing SARs/STRs
- Strong understanding of multi-jurisdiction AML/CTF regulatory obligations and reporting expectations
- Data-driven investigations using SQL, blockchain analytics tools and other research techniques
- Ability to produce clear, structured long-form reports for technical, compliance, leadership and cross-functional audiences
- Experience identifying financial crime typologies and contributing to proactive investigations
- Ability to use generative AI responsibly with human oversight
- Must be based in the UK
Benefits
Comp & perks- Equity eligibility
- Bonus eligibility
- Medical insurance
- Dental insurance
- Vision insurance
- Quarterly in-person working sessions (“surges”)
- Reasonable accommodations for individuals with disabilities
- Free compatible screen reader available