Blockchain Investigator and Law Enforcement Liaison (Web3/Crypto)

TL;DR

Blockchain Investigator and Law Enforcement Liaison (Web3/Crypto): Analyzing and decrypting complex virtual currency transactions to assist in the discovery and prevention of financial crimes with an accent on tracing transaction histories, identifying illicit patterns, and providing actionable intelligence to law enforcement agencies. Focus on employing state-of-the-art blockchain analytics tools and staying abreast of virtual currency trends and regulatory changes.

Location: Fully remote, available worldwide

Company

hirify.global pioneers a global financial revolution by enabling businesses to integrate reserve-backed tokens across blockchains for instant, secure, and global digital token transactions.

What you will do

• Employ state-of-the-art blockchain analytics tools to trace transaction histories and uncover illicit activities.
• Participate in the launching and updating of new blockchain analytic tools.
• Act as a primary point of contact for law enforcement agencies, providing detailed reports and insights.
• Efficiently respond to incoming requests from law enforcement, conducting thorough analyses.
• Enhance law enforcement's understanding of illicit activity patterns on the blockchain.
• Stay abreast of blockchain technology, virtual currency trends, and regulatory changes to enhance analytical methods.
• Work closely with legal and compliance departments to ensure adherence to regulatory requirements.

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, with the ability to translate complex technical information.
• English: C1+ fluency (written and spoken) is required for frequent communication with international teams.

Nice to have

• Experience working with law enforcement agencies.

Culture & Benefits

• Contribute to public safety and legal enforcement in a dynamic and challenging work environment.
• Opportunities for professional growth and advancement.
• Work remotely from anywhere in the world as part of a global talent powerhouse team.