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Coinbase
Global Intelligence Analyst
Job Description
ABOUT THE ROLE
We're seeking a Global Intelligence Analyst to join Coinbase's Global Intelligence team. This role is critical to protecting Coinbase, its customers, and the broader crypto ecosystem from illicit activity. As a Global Intelligence Analyst, you'll interface with law enforcement, investigate wrongdoing, and ensure compliance with the highest standards.
WHAT YOU'LL DO
As a Global Intelligence Analyst, your primary responsibilities will include:
- Serving as a point of contact for law enforcement inquiries, including providing technical assistance and records in alignment with legal and compliance guidelines.
- Evaluating, processing, and fulfilling legal information requests (e.g., subpoenas) in a timely manner, determining any risks or sensitivities associated with each request.
- Conducting blockchain analysis using investigative tools such as Chainalysis, TRM Labs, and Elliptic to trace illicit fund flows and identify criminal typologies.
- Pursuing investigations into criminal activity with oversight from senior investigators, building cases from limited initial indicators and escalating urgent or sensitive matters to management.
- Remaining up to date on relevant laws, policies, and evolving financial crime typologies across the cryptocurrency ecosystem.
WHAT YOU'LL NEED
To be successful in this role, you'll need:
- At least 1 year of experience interacting with law enforcement agencies at a federal/national or local level, at a crypto/fintech company, bank, or investigations firm.
- Proven 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 blockchain analysis and navigation, ideally using tools such as TRM Labs, Chainalysis, or Elliptic, with familiarity with on-chain financial crime typologies.
- Portuguese language proficiency with experience or readiness to serve as the primary point of contact for law enforcement requests from Brazil and Latin America.
- Demonstrated ability to evaluate and respond to legal information requests with sound judgment and to document investigative findings in clear, accurate written reports.
- Ability to utilize generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
WHY REMOTE
Coinbase is a remote-first company, but not remote-only. As a Global Intelligence Analyst, you'll be part of a team that works together to protect the crypto ecosystem. You'll have the opportunity to work with a talented team of professionals who are passionate about their work.
BENEFITS
- Annual base salary range: $117,385 - $138,100 USD (excluding equity and bonus).
- Total compensation may also include equity and bonus eligibility.
- Benefits include medical, dental, vision, and 401(k) plans.
- Coinbase is an Equal Opportunity Employer and welcomes applications from qualified candidates without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information.