Global Intelligence Analyst

Details

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

The Global Intelligence Team is composed of highly trained investigators committed to protecting Coinbase, its customers, and the ecosystem from illicit activity by engaging with law enforcement to reduce criminal threats and victimization. We specialize in blockchain analysis, criminal subpoena responses, and proactive investigations targeting fraud, money laundering, ransomware, darknet markets, account takeovers, investment scams, and more.

This role is crucial for interfacing with law enforcement, investigating wrongdoing, and ensuring the highest standard of compliance.

Responsibilities

• Serve as the primary point of contact for law enforcement inquiries.
• Evaluate, process, and fulfill legal information requests (e.g., subpoenas) in a timely manner, determining any risks or sensitivities.
• Provide technical assistance and records in alignment with legal and compliance guidelines.
• Conduct blockchain analysis using top-tier investigative tools (e.g., Chainalysis, TRM Labs, Elliptic, etc).
• Pursue investigations into criminal activity with oversight from senior investigators.
• Escalate urgent or sensitive matters to management.
• Remain up to date on relevant laws and policies.

Requirements

• Investigative Abilities and Industry Knowledge - 2+ years experience:

  • Experience interacting with law enforcement agencies at a federal / national and local level, at a crypto/fintech company, bank or investigations company.
  • Experience with blockchain analysis and navigation - ideal if experienced with tools such as TRM, Chainalysis.
  • Familiarity with on-chain financial crime typologies.
  • Knowledge and experience of cryptocurrency - ideally in a professional setting, but open to personal application as well.
  • Strong instincts for detecting and reviewing illicit activity.

• Core Skills:

  • Excellent verbal and written communication skills.
  • Strong professional judgment to evaluate and respond to legal requests.
  • Ability to work independently with limited supervision, as well as to collaborate cross-functionally.
  • Excellent time management and prioritization skills.
  • Capacity to adapt to shifting priorities and fast-changing technologies in the cryptocurrency ecosystem.

• Nice to haves:

  • 2+ years of experience directly interfacing with law enforcement agencies.
  • Expertise in cryptocurrency analytics and research.
  • Diverse experience investigating cybercrime.
  • Familiarity with general data analysis tools such as Looker, Snowflake, and SQL.
  • Familiarity with blockchain analysis tools Arkham, Elliptic, Metasleuth, Breadcrumbs.
  • Ability to represent Coinbase in public speaking engagements.

Benefits

• Medical Plan, Dental and Vision Plan with generous employee contributions
• Health Savings Account with company contributions each pay period
• Disability and Life Insurance
• 401(k) plan with company match
• Wellness Stipend
• Mobile/Internet Reimbursement
• Connections Stipend
• Volunteer Time Off
• Fertility Counseling and Benefits
• Generous Time off/Leave Policy
• The option of getting paid in digital currency