Coinbase: Compliance, International Investigations Associate — Remote - UK

About Coinbase

Coinbase works on digital-asset and financial technology, with its recruitment material discussing an open financial system and crypto-related markets. Its advertised business activities connect consumer and business products with engineering, financial operations and regulated-market development. The company describes local product initiatives alongside the compliance, policy and operational work needed to support them. This gives the business both a technology dimension and a financial-services context, with product delivery linked to the requirements of the markets in which it operates.

The position and its setting

Coinbase lists Compliance, International Investigations Associate in Remote - UK, under reference 8224726. The details below separate the work described by the employer from essential conditions, preferred experience and practical preparation advice.

• Department: Compliance & AML Operations
• Employer listing date: 25 September 2026

Responsibilities and work described

• 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
• Research / execution: delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports prior to filing, ensuring accuracy, quality and regulatory defensibility
• Leadership: proactive investigations, using transaction data, on-chain activity, trading behaviour and cross functional intelligence and OSINT to identify emerging typologies, threat patterns and high-risk activity
• Development: actionable intelligence from casework and analytics to inform escalations, regulatory reporting, control enhancements and improvements to detection and investigation workflows
• Partner internally 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
• Required Skills and

Essential requirements and candidate background

• 4+ years conducting and reviewing complex crypto financial crime investigations including experience across a range of products such as retail and institutional transfers, spot trading and derivatives
• Experience preparing, reviewing and filing SARs/STRs with understanding of multi-jurisdiction AML/CTF regulatory obligations and reporting expectations
• Perform data-driven investigations using SQL, blockchain analytics tools and other research techniques to extract investigative insights, identify suspicious behaviour and develop defensible conclusions
• 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
• Utilises generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality
• P78210
• Pay Transparency Notice: The target annual base salary for this position can range as detailed below
• Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision)

Preferred experience and additional strengths

• £55,620 — £61,800 GBP
• Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period
• US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation
• Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com
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• Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice
• US applicants: By submitting your application, you agree to Arbitration of Disputes

Location, schedule and contract conditions

For this overseas or regional listing, confirm work authorisation and any location restrictions with the employer. The location does not establish visa sponsorship or permission to work remotely from India.

• Work arrangement: Remote
• Advertised location: Remote - UK

Pay and application dates

A verified salary figure is not established in this article. An online estimate for another Compliance, International Investigations Associate vacancy is not an offer for reference 8224726; use the employer’s own pay disclosure and recruitment communication.

A closing date is not confirmed in this article. Check the current employer page before submitting: an undated posting can change or be withdrawn.

How to apply to Coinbase

Applications follow the official employer page linked below.

Open the official Coinbase posting below and match the title and reference 8224726.

Compare your qualifications and experience with the essential conditions for the Remote - UK position, then read the preferred criteria separately.

Prepare an accurate CV and the supporting items requested in that employer’s application. Provide only information and documents you are authorised to share.

Use the employer’s application option, complete the required fields and review the submission. Retain the acknowledgement when one is provided. Job Alerts World does not receive the application.

Practical preparation: SQL

SQL references usually call for more detail than “database knowledge”. Explain the data you queried, the business or engineering question and how you checked that joins, aggregates and filters produced the intended result.

Relevant skills

• SQL
• AI/ML
• AI
• compliance
• training
• stakeholder management