Blockchain Investigator and Law Enforcement Liaison
Analyzes cryptocurrency transactions using blockchain analytics tools (Chainalysis, TRM Labs, Elliptic) to detect money laundering, fraud, and other financial crimes, and serves as the primary liaison to law enforcement agencies — producing clear reports and intelligence to support criminal investigations.
- Compensation
- Not disclosed
- Location
- Mexico City, Mexico
- Work setup
- Remote
- Seniority
- Not specified
- Employment
- Not specified
- Experience
- Not specified
- Category
- Blockchain
- Posted
Skills
Must have
- Bachelor's or Master's degree in Criminal Justice, 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 indicators of criminal activity
- Strong analytical and problem-solving skills
- Excellent communication and presentation skills; ability to translate complex technical information for law enforcement personnel
- Excellent English communication skills
- Ability to work independently and as part of a team in a fast-paced environment
Nice to have
- Experience working with law enforcement agencies
Full description
Join Tether and Shape the Future of Digital Finance
At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.
Innovate with TetherTether Finance: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.
But that’s just the beginning:
Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.
Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.
Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.
Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.
Why Join Us?
Our team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry.
If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.
Are you ready to be part of the future?About the job
As a Law Enforcement Liaison and Blockchain Investigator, you will have a crucial role in connecting advanced blockchain technology with the efforts of law enforcement. Your expertise in blockchain analytics will be vital in decrypting complex virtual currency transactions, assisting in the discovery and prevention of financial crimes. This position requires a unique combination of technical knowledge, analytical skills, and a profound understanding of the blockchain ecosystem.