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.

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Tether.io
Tether.io
1 month ago

Blockchain Investigator and Law Enforcement Liaison

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Last checked: 11 hours agoStatus: Live

Job Summary

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.
Location: Mexico City
Workplace: Remote
Employment Type: Contract
Job Function: Data Science & Machine Learning
Seniority: Mid level

Key Responsibilities

  • •Use blockchain analytics tools to analyze transactions by tracing histories, identifying patterns, and uncovering illicit activities.
  • •Act as a primary point of contact for law enforcement, providing detailed reports and insights to support investigations.
  • •Respond to incoming law-enforcement requests by gathering relevant data, conducting analysis, and delivering timely, accurate information.
  • •Enhance law enforcement understanding of patterns and indicators of illicit activity on the blockchain.
  • •Stay current on blockchain/virtual-currency developments and regulatory changes; coordinate with legal and compliance for adherence to requirements and policies.

Key Requirements

  • •Bachelor’s or Master’s degree in Criminal, Business Management, Finance, Computer Science, or a related field.
  • •Proven blockchain analytics experience, preferably with Chainalysis, TRM Labs, or Elliptic.
  • •Deep understanding of cryptocurrency transaction patterns and indicators of criminal activity.
  • •Strong analytical and problem-solving skills.
  • •Excellent communication and presentation skills to translate complex technical information for law enforcement; law-enforcement experience is highly desirable.
Experience:FintechBlockchainCryptocurrency
Education:Bachelor's
Skills:Analytical thinkingProblem-solvingCommunicationPresentationIndependent work
Languages:English
Tech Stack:Blockchain analyticsChainalysisTRM LabsEllipticUSDTBitcoinKEET

Company Brief

Tether.io
Builds tools and services to help companies hire, onboard, and manage remote or distributed teams across borders, focusing on payroll, compliance, and global employment workflows.
Industry: HR Tech
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