Blockchain Investigator and Law Enforcement Liaison
Tether.io
Mexico City
Workplace: RemoteContractFunction: Data Science & Machine LearningEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Communication","Presentation","Independent work"]Investigate virtual-asset activity by using blockchain analytics tools to trace transactions, detect money laundering and fraud, and uncover indicators of illicit behavior. Serve as a primary liaison for law enforcement agencies, turning complex blockchain data into clear, actionable reports and timely intelligence. Stay current on blockchain and virtual-currency trends and regulatory changes, and coordinate with legal and compliance to ensure adherence to requirements and company policies.

