Blockchain Investigator and Law Enforcement Liaison (Web3)

TL;DR

Blockchain Investigator and Law Enforcement Liaison (Web3): Connecting advanced blockchain technology with law enforcement efforts by decrypting complex virtual currency transactions with an accent on the discovery and prevention of financial crimes. Focus on converting complicated blockchain data into practical intelligence and detecting illegal activities such as money laundering, fraud, and other financial crimes within blockchain networks.

Location: 100% remote from anywhere in the world

Company

Tether is pioneering a global financial revolution by offering cutting-edge solutions for integrating reserve-backed tokens across blockchains, ensuring transparency and driving innovation in digital finance, energy, data, and education.

What you will do

• Employ state-of-the-art blockchain analytics tools to trace transaction histories and uncover illicit activities within blockchain networks.
• Act as a primary point of contact for law enforcement agencies, providing detailed reports and insights to assist in criminal investigations.
• Efficiently respond to and action incoming requests from law enforcement, delivering timely and accurate information.
• Enhance 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 to enhance analytical methods.
• Work closely with legal and compliance departments to ensure adherence to regulatory requirements and company policies.

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 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.
• A high level of fluency in English (written and spoken) is required.

Culture & Benefits

• Work in a dynamic and challenging environment where you contribute to public safety and legal enforcement.
• Access opportunities for professional growth and advancement.
• Collaborate with a global talent powerhouse, working remotely from every corner of the world.