Blockchain Investigator and Law Enforcement Liaison

Summary

Join Tether and become a Law Enforcement Liaison and Blockchain Analytics Specialist, playing a crucial role in bridging advanced blockchain technology with law enforcement efforts. You will leverage your blockchain analytics expertise to decrypt complex virtual currency transactions, aiding in the detection and prevention of financial crimes. This position demands a blend of technical proficiency, analytical skills, and a deep understanding of the blockchain ecosystem. Responsibilities include analyzing virtual currency transactions, launching and updating blockchain analytic tools, acting as a primary contact for law enforcement, and enhancing their understanding of illicit blockchain activities. You will also collaborate with various stakeholders and stay updated on the latest blockchain technology and regulatory changes. This role offers a unique opportunity to significantly impact the evolving world of blockchain technology while upholding legal and ethical compliance.

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 for law enforcement personnel
• Ability to work independently and as part of a team in a fast-paced environment
• A high level of fluency in English (written and spoken) is required, as the role involves frequent communication with international teams

Responsibilities

• Employ state-of-the-art blockchain analytics tools to analyze virtual currency transactions. This includes tracing transaction histories, identifying patterns, and uncovering illicit activities within blockchain networks
• Participate in the launching and updating new blockchain analytic tool as part of a Tether continuous improvement model
• 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

Preferred Qualifications

Experience working with law enforcement agencies is highly desirable

Benefits

• A dynamic and challenging work environment where you contribute to public safety and legal enforcement
• Opportunities for professional growth and advancement