Global Intelligence Analyst
Core
Protect Coinbase and the crypto ecosystem from illicit activity by interfacing with law enforcement, investigating wrongdoing, and ensuring compliance.
Role type
Global Intelligence Analyst (Blockchain/Crypto Compliance)
Builds
Legal compliance responses, blockchain investigation reports, and law enforcement case files
Domain
Cryptocurrency, Financial Crime, Blockchain Analysis
Deliverable
client delivery
Required skills
Law enforcement interaction, Blockchain analysis, Investigative case building, Legal request evaluation, Portuguese language proficiency, Generative AI usage
Preferred skills
Experience with TRM Labs, Chainalysis, or Elliptic
Technologies
Chainalysis, TRM Labs, Elliptic
Responsibilities
Serve as point of contact for law enforcement inquiries, Evaluate and fulfill legal information requests, Conduct blockchain analysis to trace illicit fund flows, Pursue investigations into criminal activity, Remain up to date on financial crime typologies
Seniority
Individual Contributor, 1+ years experience