Compliance, International Investigations Associate
"What You'll Be Doing"
What You'll Be Doing
Owning 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
Conducting delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports prior to filing, ensuring accuracy, quality and regulatory defensibility
Leading proactive investigations using transaction data, on-chain activity, trading behaviour, cross-functional intelligence and OSINT to identify emerging typologies, threat patterns and high-risk activity
Developing actionable intelligence from casework and analytics to inform escalations, regulatory reporting, control enhancements, and improvements to detection and investigation workflows
Partnering internally with Country MLROs, local compliance teams, operations teams and other stakeholders on high-risk matters, information sharing and investigation strategy
Partnering with law enforcement agencies and external stakeholders on suspicious activity reporting, information requests and intelligence sharing
Supporting investigation quality through case review, structured feedback, and contributions to policies, procedures, training and programme maturity
What We're Looking For
4+ years conducting and reviewing complex crypto financial crime investigations, including experience across products such as retail and institutional transfers, spot trading and derivatives
Experience preparing, reviewing and filing SARs/STRs, with a strong understanding of multi-jurisdiction AML/CTF regulatory obligations and reporting expectations
Demonstrated ability to perform data-driven investigations using SQL, blockchain analytics tools and other research techniques to extract investigative insights, identify suspicious behaviour and develop defensible conclusions
Strong investigative judgement and the ability to produce clear, structured long-form reports tailored to technical, compliance, leadership and cross-functional audiences
Experience identifying financial crime typologies, contributing to proactive investigations, and turning investigative findings into programme or control improvements
Ability to use generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost and quality
Salary Range
EUR 67,000 per year
About Coinbase
Coinbase is at the forefront of building a more open, accessible, and efficient financial system globally through blockchain technology. Our mission is to increase economic freedom in the world, and we do this by creating a reliable and easy-to-use platform that empowers individuals and institutions to participate in the burgeoning digital asset economy. We are committed to developing innovative tools and infrastructure that drive the future of finance, fostering a world where digital assets are universally understood and adopted. Our culture thrives on curiosity, collaboration, and a relentless pursuit of excellence. We believe in empowering our teams to take ownership, experiment with new ideas, and solve complex challenges with creativity and integrity. At Coinbase, you'll find a dynamic and inclusive environment where diverse perspectives are valued, and continuous learning is encouraged. We're building a future that demands bold thinking and a commitment to our shared vision. Joining Coinbase means contributing to a revolutionary shift in finance, working alongside some of the brightest minds in blockchain and technology. With 403 open positions, we offer unparalleled opportunities for professional growth, impact, and the chance to shape an industry from the ground up. If you're driven by a passion for innovation and want to build a world where economic freedom is a reality for everyone, explore career opportunities with us.
Ready to Apply?
To submit your application for this position, please visit Coinbase's official website and follow their application process.