The opportunity
Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom.
What you'll do
Serve as a point of contact for law enforcement inquiries, including as the: DRI for law enforcement requests from Brazil, providing technical assistance and records in alignment with legal and compliance guidelines.
Evaluate, process, and fulfill legal information requests (e.g., subpoenas): in a timely manner, determining any risks or sensitivities associated with each request.
Conduct blockchain analysis using investigative tools such as Chainalysis,: TRM Labs, and Elliptic to trace illicit fund flows and identify criminal typologies.
Pursue investigations into criminal activity with oversight from senior: investigators, building cases from limited initial indicators and escalating urgent or sensitive matters to management.
Remain up to date on relevant laws, policies, and evolving financial crime: typologies across the cryptocurrency ecosystem.
+ years of experience interacting with law enforcement agencies at a: federal/national or local level, at a crypto/fintech company, bank, or investigations firm.
What they're looking for
- 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.