Senior SAM Analyst

Job not on LinkedIn

🔥 1 minute ago

🇬🇧 United Kingdom – Remote

💵 £55.6k - £61.8k / year

⏰ Full Time

🟠 Senior

🧐 Analyst

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Coinbase

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2012

💼 Consulting

₿ Crypto

💸 Finance

💰 $21.4M Post-IPO Equity on 2022-11

Consulting • Crypto • Finance

Coinbase is a leading cryptocurrency exchange platform that allows individuals and institutions to buy, sell, and trade various crypto assets such as Bitcoin and Ethereum. The company offers advanced trading tools, institutional solutions, and a self-hosted wallet for storing and managing cryptocurrencies. With a strong focus on security and transparency, Coinbase provides a trusted platform used by millions globally. It supports various features including staking, earning rewards, and spending crypto through their cards. Additionally, Coinbase provides developer tools and APIs for building onchain applications, making it a comprehensive hub for engaging in the crypto economy.

📋 Description

• Investigate complex AML/CTF cases involving alerts, referrals, fraud typologies, and interconnected customer activity • Conduct open-source research, identity verification, prior filing reviews, and blockchain analysis as needed • Draft and review investigative narratives and SARs/STRs • Evaluate AI-generated narratives, evidence, risk assessments, and recommended dispositions using HITL quality scorecards • Identify missed risk indicators, unsupported or fabricated facts, incorrect risk weighting, and inappropriate escalation decisions • Translate investigation, model, data, and workflow defects into actionable feedback for Product, Compliance Technology, and ML Engineering • Support AI evaluation and release testing through annotation, calibration, user acceptance testing, and benchmark case reviews • Escalate material issues affecting customers, regulatory filings, control effectiveness, or launch readiness, documenting evidence, impact, and next steps

🎯 Requirements

• 4+ years of experience in AML, transaction monitoring, fraud investigations, or financial crime compliance, including independent ownership of complex, high-risk, or multi-entity cases • Bachelor’s degree or equivalent practical experience • Experience drafting and reviewing SARs/STRs and defending investigative conclusions through documented evidence and applicable regulatory requirements • Experience conducting quality reviews, second-reviewer checks, calibration, user acceptance testing, or model evaluation • Ability to identify systemic weaknesses and communicate reproducible, actionable findings • Ability to prioritize competing cases and make risk-based escalation decisions under ambiguity or time pressure • Preferred: CAMS or another relevant AML, fraud, or crypto investigation certification • Preferred: experience with SQL, Snowflake, fraud-ring analysis, entity resolution, or blockchain analytics • Responsible use of generative AI while maintaining human oversight

🏖️ Benefits

• Equity eligibility • Bonus eligibility • Medical insurance • Dental insurance • Vision insurance • Quarterly in-person working sessions (“surges”) • Reasonable accommodation support • Free compatible screen reader for applicants needing screen-reading technology

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