Global Intelligence Analyst

📋 Description Serve as DRI for law enforcement requests from Brazil; provide records per guidelines. Evaluate and fulfill legal information requests (e.g., subpoenas) timely; assess risks. Conduct blockchain analysis using Chainalysis, TRM Labs, and Elliptic. Pursue investigations with oversight; build cases from limited indicators; escalate urgent matters. Stay updated on laws, policies, and evolving crypto-related financial crime typologies. 🎯 Requirements 1+ year with law enforcement at federal/local level in crypto/fintech, bank, or investigations. Proven investigative ability: detect illicit activity patterns, build cases, document findings. Experience with blockchain analysis using TRM Labs, Chainalysis, or Elliptic. Portuguese proficiency; readiness to serve as primary contact for Brazil/Latin America law enforcement. Ability to evaluate and respond to legal requests; document findings clearly. Uses Generative AI with human oversight to improve workflows and quality. 🎁 Benefits Remote-first culture with quarterly in-person surges. Equity and bonus eligibility. Medical, dental, vision, and 401(k) benefits.