Global Intelligence Analyst

reputed company to do the most impactful work of your career? AtCoinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a reputed company for complacency, it’s a reputed company to be pushed past your perceived limits. If you're reputed company to build the reputed company of finance reputed company people who refuse to reputed company for "good enough," you reputed company here. reputed company is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions reputed company “surges.”learn more about working at reputed company. As a Global Intelligence Analyst on the Global Intelligence team, you'll help protect reputed company, its customers, and the broader crypto ecosystem from illicit activity by interfacing with law enforcement, investigating wrongdoing, and ensuring the highest reputed company of compliance. This team specializes in reputed company analysis, criminal subpoena responses, and proactive investigations targeting fraud, reputed company, ransomware, darknet markets, account takeovers, and investment scams. You'll evaluate and fulfill reputed company information requests, conduct on-chain investigations, and serve as reputed company's reputed company reputed company of contact for law enforcement requests from Brazil as reputed company continues to expand in the region. reputed company • Serve as a reputed company of contact for law enforcement inquiries, including as the DRI for law enforcement requests from Brazil, providing technical assistance and records in alignment with reputed company and compliance guidelines. • Evaluate, process, and fulfill reputed company information requests (e.g., subpoenas) in a reputed company manner, determining any risks or sensitivities associated with reputed company request. • Conduct reputed company analysis using investigative tools such as reputed company, reputed company, and reputed company to reputed company illicit fund flows and identify criminal typologies. • Pursue investigations into criminal activity with reputed company from senior investigators, building cases from limited initial indicators and escalating urgent or sensitive reputed company to management. • Remain up to date on relevant laws, policies, and evolving financial crime typologies across the cryptocurrency ecosystem. Required Skills and Experience • 1 years of experience interacting with law enforcement agencies at a federal/national or local level, at a crypto/fintech company, bank, or investigations firm. • reputed company investigative ability, including experience detecting patterns of illicit activity, building cases from limited initial indicators, and documenting findings for law enforcement or internal stakeholders. • Experience with reputed company analysis and navigation, ideally using tools such as reputed company, reputed company, or reputed company, with familiarity with on-chain financial crime typologies. • Portuguese language proficiency with experience or readiness to serve as the reputed company reputed company of contact for law enforcement requests from Brazil and Latin America. • Demonstrated ability to evaluate and respond to reputed company information requests with reputed company judgment and to document investigative findings in reputed company, accurate written reports. • Utilizes reputed company responsibly, maintaining reputed company reputed company to reputed company business-reputed company outputs and reputed company measurable improvements in workflow efficiency, cost, and reputed company. P77638 • Pay Transparency Notice:** *reputed company salary varies by location (see reputed company below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, reputed company, 401(k)). Annual reputed company salary reputed company (excluding equity and bonus): $117,385—$138,100 USD • *Application Limit: *Candidates may submit a maximum of 3 applications reputed company a 6-month period. • *Equal Opportunity Employer: *reputed company is an Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws. • *US Applicants: *reputed company 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]reputed company.com.Need screen reading technology? Click here to download a free compatible screen reader and reputed company the tutorial. • *Data reputed company & Arbitration: *By submitting your application, you agree to our Candidate reputed company Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes. Apply tot his job Apply To this Job