Blockchain Investigator and Law Enforcement Liaison

Tether Ltd.; Ciudad de México; Hybrid; MXN 900,000 - 1,200,000; Full time

Benefits offered by this job

Health insurance

Professional development

Job summary

Tether Ltd. is seeking a Law Enforcement Liaison and Blockchain Investigator to connect advanced blockchain tech with law enforcement efforts. You will decrypt complex virtual currency transactions and translate data into actionable intelligence for investigations.

You will detect potential money laundering, fraud, and other financial crimes, supporting public safety and regulatory compliance. Collaboration with legal, cybersecurity, and management teams is essential.

Qualifications

• Degree in a related field (criminal, finance, CS, or business).
• Experience with blockchain analytics and reporting to authorities.
• Strong understanding of cryptocurrency transaction patterns.

Responsibilities

• Analyze blockchain transactions using advanced analytics to identify illicit activity.
• Serve as primary contact for law enforcement; produce clear reports.
• Respond to data requests from agencies with timely, accurate information.
• Improve investigations by sharing insights on illicit activity indicators.
• Stay updated on blockchain tech, trends, and regulatory changes.
• Coordinate across legal and compliance teams to meet regulations.

Skills

Analytical skills

Problem solving

Communication skills

Independent work

Education

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

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Join Tether and Shape the Future of Digital Finance

At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.

Innovate with Tether

Tether Finance: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.

Tether Power:

Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.

Tether Data:

Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.

Tether Education

Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.

Tether Evolution

At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.

Why Join Us?

Our team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry.

If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.

Are you ready to be part of the future?

About the job

As a Law Enforcement Liaison and Blockchain Investigator, you will have a crucial role in connecting advanced blockchain technology with the efforts of law enforcement. Your expertise in blockchain analytics will be vital in decrypting complex virtual currency transactions, assisting in the discovery and prevention of financial crimes. This position requires a unique combination of technical knowledge, analytical skills, and a profound understanding of the blockchain ecosystem.

Your role will require more than just analyzing data. You will also be responsible for converting complicated blockchain data into practical intelligence for law enforcement agencies. To stay ahead of the latest trends in virtual currencies and blockchain technology, you must take a proactive approach. This will ensure that our strategies and tools are always at the forefront of the industry.

As part of this job, you will be responsible for detecting potentially illegal activities such as money laundering, fraud, and other financial crimes within blockchain networks. Your efforts will assist law enforcement agencies in their investigations and will be crucial in shaping the future of virtual currency security measures. Your work will have a direct impact on public safety and legal enforcement.

In this role, you will be working in a collaborative environment where you will interact with different stakeholders such as law enforcement officers, cybersecurity experts, legal professionals, and management. This position provides a unique opportunity to make a significant impact in the fast-changing world of blockchain technology while adhering to the highest standards of legal and ethical compliance.

Responsibilities:

• Employ state-of-the-art blockchain analytics tools to analyze virtual currency transactions. This includes tracing transaction histories, identifying patterns, and uncovering illicit activities within blockchain networks.

• Act as a primary point of contact for law enforcement agencies. Provide detailed, understandable reports and insights on blockchain activities to assist in criminal investigations.

• Efficiently respond to and action incoming requests from law enforcement. This involves gathering relevant data, conducting thorough analyses, and delivering timely and accurate information.

• Enhancing law enforcement's understanding of patterns and indicators of illicit activity on the blockchain.

• Stay abreast of the latest developments in blockchain technology, virtual currency trends, and regulatory changes. Apply this knowledge to enhance analytical methods and tools.

• Interdepartmental Coordination: Work closely with other departments, such as legal and compliance, to ensure adherence to regulatory requirements and company policies.

• 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 and proven understanding of cryptocurrency transaction patterns and potential indicators of criminal activity.

• Strong analytical and problem-solving skills.

• Excellent communication and presentation skills, with the ability to translate complex technical information into understandable terms for law enforcement personnel.

• Experience working with law enforcement agencies is highly desirable.

• Ability to work independently and as part of a team in a fast-paced environment.

When in doubt, feel free to reach out through our official website.