Law Enforcement Investigations And Analytics Specialist

Summary

Join us as a Law Enforcement Liaison and Blockchain Analytics Specialist, playing a crucial role in bridging advanced blockchain technology with law enforcement efforts. Your expertise will be vital in decrypting complex virtual currency transactions and preventing financial crimes. You will analyze blockchain data, converting it into practical intelligence for law enforcement agencies. This role demands proactive engagement with the latest trends in virtual currencies and blockchain technology to ensure our strategies remain cutting-edge. You will detect illegal activities like money laundering and fraud within blockchain networks, directly impacting public safety and legal enforcement. This collaborative position involves interaction with various stakeholders, offering a significant impact in the fast-evolving world of blockchain technology while maintaining 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

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