Remote Blockchain Investigator & Law Enforcement Liaison

Tether.io; Mexico; On-site; MXN 1,186,000 - 1,695,000; Full time

Job summary

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

In this role you will collaborate with legal, compliance, cybersecurity, and public safety partners, stay ahead of crypto trends, and uphold the highest standards of ethics and regulatory compliance to protect global financial

Qualifications

• 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 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.

Responsibilities

• Employ state-of-the-art blockchain analytics tools to analyze virtual currency transactions.
• 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.

Skills

Blockchain analytics

Analytical thinking

Communication skills

Problem solving

Team collaboration

Independent worker

Education

Bachelor/Master degree

Tools

Chainalysis

TRM Labs

Elliptic

Job description

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

In this role you will collaborate with legal, compliance, cybersecurity, and public safety partners, stay ahead of crypto trends, and uphold the highest standards of ethics and regulatory compliance to protect global financial