Blockchain Investigations Lead — Law Enforcement Liaison

Tether; Ciudad de México; Hybrid; MXN 800,000 - 1,200,000; Full time

Job summary

Tether seeks a Law Enforcement Liaison and Blockchain Investigator to bridge advanced blockchain analytics with law enforcement investigations. You will decrypt complex virtual currency transactions and transform them into actionable intelligence for authorities.

You will work with legal, compliance, cybersecurity, and policing partners, staying ahead of crypto trends and ensuring regulatory alignment while supporting investigations and safeguarding public safety.

Qualifications

• Candidates should have strong blockchain analytics capabilities and experience interpreting crypto transactions.
• Excellent analytical and problem-solving skills with the ability to translate data into actionable intelligence.
• Strong written and verbal communication skills for clear reporting to law enforcement and partners.

Responsibilities

• Employ blockchain analytics tools to trace virtual currency transactions and identify illicit activities.
• Serve as the primary liaison for law enforcement, delivering detailed reports and insights to assist investigations.
• Respond promptly to requests from law enforcement, gathering data and delivering timely, accurate information.
• Enhance understanding of illicit activity patterns and indicators on blockchain platforms.
• Stay abreast of developments in blockchain tech, crypto trends, and regulatory changes to improve methods and tools.
• Coordinate with legal and compliance teams to ensure regulatory alignment and policy adherence.

Skills

Blockchain analytics

Analytical thinking

Communication

Education

Bachelor’s or Master’s degree in Criminal, Business Management, Finance, Computer Science, or a related field

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Tether seeks a Law Enforcement Liaison and Blockchain Investigator to bridge advanced blockchain analytics with law enforcement investigations. You will decrypt complex virtual currency transactions and transform them into actionable intelligence for authorities.

You will work with legal, compliance, cybersecurity, and policing partners, staying ahead of crypto trends and ensuring regulatory alignment while supporting investigations and safeguarding public safety.