compliance, international investigations associate
coinbase
· open to remote - luxembourg · $8.8k / month · remote - luxembourg
the role
You will lead complex financial crime investigations using data analytics and intelligence gathering to identify suspicious activity across crypto platforms. You will review Suspicious Transaction Reports, develop actionable insights for regulatory reporting, and partner with law enforcement and compliance teams to protect the company's assets.
the company
Coinbase builds a decentralized financial infrastructure for global users, focusing on anti-money laundering and counter-financing of terrorism investigations.
compliance & aml operations · compliance · remote-first · finance · generative ai · legal · blockchain