Global Intelligence Analyst (42)

Summary

Serving as the primary point of contact for law enforcement inquiries, the full-time Global Intelligence Analyst will interface with law enforcement, conduct blockchain analysis, and investigate illicit activity to ensure compliance and protect the crypto ecosystem, all while working remotely.Key responsibilitiesServe as the DRI for law enforcement requests from Brazil, providing technical assistance and records in alignment with legal guidelinesEvaluate and fulfill legal information requests, determining risks and sensitivities associated with each requestConduct blockchain analysis to trace illicit fund flows and pursue investigations into criminal activity with oversight from senior investigatorsRequired qualifications1+ years of experience interacting with law enforcement agencies in a crypto/fintech company, bank, or investigations firmProven investigative ability, including experience detecting patterns of illicit activity and documenting findingsExperience with blockchain analysis tools such as TRM Labs, Chainalysis, or EllipticPortuguese language proficiency and readiness to serve as the primary contact for law enforcement requests from BrazilDemonstrated ability to evaluate legal information requests and document investigative findings accurately

Job Description

Serving as the primary point of contact for law enforcement inquiries, the full-time Global Intelligence Analyst will interface with law enforcement, conduct blockchain analysis, and investigate illicit activity to ensure compliance and protect the crypto ecosystem, all while working remotely.Key responsibilitiesServe as the DRI for law enforcement requests from Brazil, providing technical assistance and records in alignment with legal guidelinesEvaluate and fulfill legal information requests, determining risks and sensitivities associated with each requestConduct blockchain analysis to trace illicit fund flows and pursue investigations into criminal activity with oversight from senior investigatorsRequired qualifications1+ years of experience interacting with law enforcement agencies in a crypto/fintech company, bank, or investigations firmProven investigative ability, including experience detecting patterns of illicit activity and documenting findingsExperience with blockchain analysis tools such as TRM Labs, Chainalysis, or EllipticPortuguese language proficiency and readiness to serve as the primary contact for law enforcement requests from BrazilDemonstrated ability to evaluate legal information requests and document investigative findings accurately