4 дня назад
Deployment Strategist I (Cryptocurrency)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Deployment Strategist I (Cryptocurrency): Supporting cryptocurrency investigations, conducting research and data analysis, and delivering customer training across the LATAM and Caribbean region with an accent on blockchain analysis, financial crime evidence, and investigative reporting. Focus on analyzing illicit activity, presenting findings, assessing evidence relevance, and developing English- and Spanish-language workshops.
Location: On-site in Mexico City; candidates must be based in Mexico City or willing to relocate
Company
is a blockchain data platform that helps organizations investigate illicit activity, manage risk exposure, and develop market solutions using blockchain intelligence, proprietary data, regulatory relationships, and AI.
What you will do
- Support complex cryptocurrency investigations with senior team members and cross-functional partners.
- Conduct research and data analysis on cryptocurrency-related financial crime cases.
- Document findings in clear reports and prepare summaries with recommendations, follow-up leads, and potential risks.
- Present investigative findings to internal teams and customers.
- Review investigation completeness, data collection methods, and the authenticity and relevance of evidence.
- Help develop and deliver workshops and training materials in English and Spanish.
Requirements
- Degree in cybersecurity, criminal justice, intelligence, forensic accounting, data analytics, finance, or a related field.
- 1–3 years of experience in financial crime investigations, intelligence analysis, law enforcement, compliance, or a related analytical role.
- Strong research skills, including experience with open-source intelligence and public or private databases.
- Interest in blockchain and cryptocurrency technology, with strong written and verbal communication skills.
- Fluency in Spanish and English is required.
- Ability to manage multiple tasks and work independently and collaboratively.
Nice to have
- Familiarity with products such as Reactor or KYT.
- Experience with dark web markets, counter-terrorism financing, sanctions evasion, cryptocurrency exchanges, DeFi protocols, or blockchain technology.
- Relevant certifications such as CCFC, CDAF, CRC, CCI, CFE, or CAMS.
Culture & Benefits
- Growth-oriented work alongside senior investigation and analysis specialists.
- Opportunity to contribute to blockchain intelligence and financial crime investigations across the LATAM and Caribbean region.
- AI tools and workflows are integrated into how work is performed, with expectations for ownership, experimentation, and quality.
- Inclusive environment focused on diverse experiences, continuous learning, and accessible interviews.
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