Global Intelligence Analyst

Job 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 responsibilities

• Serve as the DRI for law enforcement requests from Brazil, providing technical assistance and records in alignment with legal guidelines
• Evaluate and fulfill legal information requests, determining risks and sensitivities associated with each request
• Conduct blockchain analysis to trace illicit fund flows and pursue investigations into criminal activity with oversight from senior investigators

Required qualifications

• 1+ years of experience interacting with law enforcement agencies in a crypto/fintech company, bank, or investigations firm
• Proven investigative ability, including experience detecting patterns of illicit activity and documenting findings
• Experience with blockchain analysis tools such as TRM Labs, Chainalysis, or Elliptic
• Portuguese language proficiency and readiness to serve as the primary contact for law enforcement requests from Brazil
• Demonstrated ability to evaluate legal information requests and document investigative findings accurately