Investigations Analyst

As the Investigations Analyst, your responsibilities include being the main point of contact for legal/government inquiries, evaluating requests and determining any risks or sensitivities, escalating any urgent or complex matters to management, providing technical assistance and records within legal guidelines and staying up to date on relevant laws and policies. We look for someone with excellent verbal and written communication skills, strong professional judgment, and the ability to quickly learn new technologies in a fast-changing crypto environment. Experience working in fast-paced environments with shifting priorities is expected. Ideally, the candidate will have 2+ years of experience directly interfacing with law enforcement agencies. A strong grasp of Cryptocurrency analytics and research is important, as well as experience investigating cybercrime and familiarity with data analysis tools such as Looker, Snowflake, and SQL.