Law Enforcement Liaison and Blockchain Investigator (Blockchain)

Location: Remote, Mexico City, Ciudad de México, Mexico

Company

hirify.global develops reserve-backed digital tokens, blockchain-based financial products, energy solutions, data-sharing technology, and digital learning services.

What you will do

• Analyze virtual currency transactions with blockchain analytics tools, tracing transaction histories and identifying illicit activity patterns.
• Serve as a primary liaison for law enforcement agencies during criminal investigations.
• Prepare clear reports and actionable intelligence from complex blockchain data.
• Respond to law enforcement requests by gathering data, conducting analysis, and delivering accurate information on time.
• Monitor developments in blockchain technology, virtual currencies, and regulatory requirements to improve investigative methods.
• Coordinate with legal, compliance, cybersecurity, and management stakeholders.

Requirements

• Bachelor’s or Master’s degree in Criminal Studies, Business Management, Finance, Computer Science, or a related field.
• Proven experience with blockchain analytics, preferably Chainalysis, TRM Labs, or Elliptic.
• Strong understanding of cryptocurrency transaction patterns and indicators of financial crime.
• Strong analytical, problem-solving, communication, and presentation skills.
• Ability to explain complex technical information clearly to law enforcement personnel.
• Excellent English communication skills and the ability to work independently and collaboratively.

Nice to have

• Experience working with law enforcement agencies.

Culture & Benefits

• Remote work in a global, fast-growing fintech environment.
• Collaboration with law enforcement officers, cybersecurity experts, legal professionals, and management.
• Opportunity to contribute to blockchain security, financial crime prevention, and legal compliance.