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Global Intelligence Analyst

workfromhome • Posted 4 days ago
Remote Full Time Computer and Mathematical Occupations

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

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