Blockchain Investigator and Law Enforcement Liaison - NZ

Tether
Auckland
Workplace: RemoteContractFunction: Data Science & Machine LearningEducation: bachelorsSkills: ["Analytical skills","Problem-solving","Communication","Presentation","Independence"]

Use blockchain analytics to trace virtual currency transactions, identify patterns, and help uncover illicit activity such as money laundering and fraud. Serve as a primary liaison to law enforcement by translating complex blockchain data into clear, actionable reports and responding to incoming requests with timely analysis. Stay current on blockchain and regulatory changes, and coordinate with legal and compliance teams to support ethical and regulatory requirements.

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Tether
Tether
9 hours ago

Blockchain Investigator and Law Enforcement Liaison - NZ

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Use blockchain analytics to trace virtual currency transactions, identify patterns, and help uncover illicit activity such as money laundering and fraud. Serve as a primary liaison to law enforcement by translating complex blockchain data into clear, actionable reports and responding to incoming requests with timely analysis. Stay current on blockchain and regulatory changes, and coordinate with legal and compliance teams to support ethical and regulatory requirements.
Location: Auckland
Workplace: Remote
Employment Type: Contract
Job Function: Data Science & Machine Learning
Seniority: Mid level

Key Responsibilities

  • •Analyze virtual currency transactions using blockchain analytics tools, including tracing histories and uncovering illicit activity.
  • •Act as the primary point of contact for law enforcement agencies, providing clear reports and insights for investigations.
  • •Respond to law enforcement requests by gathering relevant data, conducting analysis, and delivering timely, accurate information.
  • •Identify patterns and indicators of illicit activity on blockchain networks to enhance detection and prevention efforts.
  • •Coordinate with legal and compliance to ensure adherence to regulatory requirements and company policies.

Key Requirements

  • •Bachelor’s or Master’s degree in Criminal, Business Management, Finance, Computer Science, or a related field.
  • •Proven experience with blockchain analytics, preferably 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, including the ability to translate complex technical information for law enforcement.
Experience:Blockchain analyticsCryptocurrencyFintech
Education:Bachelor's
Skills:Analytical skillsProblem-solvingCommunicationPresentationIndependence
Languages:English
Tech Stack:Blockchain analyticsChainalysisTRM LabsEllipticBlockchainCryptocurrencyVirtual currency

Company Brief

Tether
Issues and manages Tether, a widely used stablecoin designed to maintain a one-to-one value with fiat currencies. Provides digital asset infrastructure used for trading, payments, and settlement across cryptocurrency markets.
Industry: Blockchain & Web3
Growth: Established Company
Founded: 2014
Website