Global Intelligence Analyst

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Job Overview

The position of Global Intelligence Analyst at Coinbase represents a unique opportunity for candidates who are not only passionate about cryptocurrency but also eager to engage in high-stakes investigations to combat financial crimes. Coinbase is not just a platform for buying and selling cryptocurrencies; it embodies a mission to fundamentally revolutionize the financial system through economic freedom. This role invites individuals who are willing to be pushed beyond their perceived limits and thrive in a fast-paced work environment where collaboration and high-caliber problem-solving are paramount.

Employer

The employer for this position is Coinbase, a leading company in the cryptocurrency sector committed to enabling economic freedom through innovative blockchain solutions. As a significant player in the fintech industry, Coinbase seeks to build an engaged community that aligns with its core values, including diversity and equal opportunity.

Key Responsibilities

As a Global Intelligence Analyst, your responsibilities will include:

• Serving as the primary point of contact for law enforcement inquiries.
• Evaluating, processing, and fulfilling legal information requests like subpoenas efficiently, weighing any potential risks involved.
• Offering technical assistance and generating records in accordance with established legal and compliance standards.
• Conducting blockchain analysis using advanced investigative tools such as Chainalysis, TRM Labs, and Elliptic.
• Executing investigations into criminal activities with guidance from senior investigators while ensuring to escalate urgent matters to management.
• Staying up-to-date on relevant laws and policies that impact the work of intelligence analysts.

Required Skills and Qualifications

Candidates interested in this position should possess:

• Minimum of 2 years of experience interacting with law enforcement agencies at various levels.
• Experience in blockchain analysis or related fields, with familiarity with tools like TRM and Chainalysis being preferred.
• A strong foundation in the general financial crime landscape, particularly knowledge of cryptocurrency.

• Core skills such as:

  • Excellent verbal and written communication skills.
  • Strong professional judgment to assess and respond to legal requests.
  • Ability to work independently and to collaborate across multiple departments.
  • Excellent time management skills with the capacity to prioritize effectively.
  • Adaptability towards evolving technologies and market conditions in the cryptocurrency space.

Nice-to-Have Skills

While not mandatory, the following attributes could enhance a candidate's application:

• Experience interfacing directly with law enforcement agencies for at least 2 years.
• Expertise in cryptocurrency analytics.
• Diverse experience in investigating cybercrime.
• Familiarity with data analysis tools such as Looker, Snowflake, and SQL.
• Skill in using various blockchain analysis tools like Arkham, Elliptic, Metasleuth, and Breadcrumbs.
• The ability to represent Coinbase at public speaking events.

Salary and Benefits

The pay for this position is established in a competitive range, designed to attract top talent in the market. The target annual salary for this position spans from $117,385 to $138,100 USD, supplemented by potential bonuses, equity considerations, and comprehensive benefits including:

• Medical, dental, and vision insurance.
• A robust 401(k) retirement plan to bolster your long-term financial security.

Candidates are encouraged to apply, keeping in mind the maximum of four applications within a 30-day time frame. This indicates a selective hiring process aimed at finding the best fit for this high-demand role.

Commitment to Diversity and Equal Opportunity

Coinbase is diligent in maintaining an inclusive environment. The company champions diversity in its workforce and adheres to Equal Opportunity Employment standards, ensuring that all qualified individuals are considered for employment without bias. This commitment extends to candidates with criminal histories under applicable laws.

Working Culture

The work culture at Coinbase is described as intense and is ideally suited for individuals who are ready to embrace challenges and are motivated to excel. The Global Intelligence Team is a dynamic collective focused on mitigating illicit activities and ensuring compliance within the cryptocurrency space. The role is not only about managing risks but also entails contributing to the broader mission of maintaining the integrity of the financial ecosystem.

Application Process

For those interested in applying for the position, it's crucial to assess how your skills and interests align with the requirements set by Coinbase. The application process involves agreeing to certain legal disclaimers, highlighting the company's transparency regarding data management practices under regulations like GDPR and CCPA.

In summary, the Global Intelligence Analyst position at Coinbase presents a compelling opportunity for professionals seeking to impact the financial crime landscape while contributing to a pioneering organization in the cryptocurrency industry. With competitive salary offerings, extensive benefits, and a commitment to diversity, Coinbase promises a workplace where talent can truly thrive.

This job offer was originally published on himalayas.app