Law Enforcement Investigations and Analytics

hace 4 semanas

Ciudad de México CDMX Tether Operations Limited A tiempo completo

As a Law Enforcement Liaison and Blockchain Analytics Specialist, 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.

Your role will require more than just analyzing data. You will also be responsible for converting complicated blockchain data into practical intelligence for law enforcement agencies. To stay ahead of the latest trends in virtual currencies and blockchain technology, you must take a proactive approach. This will ensure that our strategies and tools are always at the forefront of the industry.

As part of this job, you will be responsible for detecting potentially illegal activities such as money laundering, fraud, and other financial crimes within blockchain networks. Your efforts will assist law enforcement agencies in their investigations and will be crucial in shaping the future of virtual currency security measures. Your work will have a direct impact on public safety and legal enforcement.

In this role, you will be working in a collaborative environment where you will interact with different stakeholders such as law enforcement officers, cybersecurity experts, legal professionals, and management. This position provides a unique opportunity to make a significant impact in the fast-changing world of blockchain technology while adhering to the highest standards of legal and ethical compliance.

**Key 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.
- Interdepartmental Coordination: Work closely with other departments, such as legal and compliance, to ensure adherence to regulatory requirements and company policies.
- 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.
- Experience working with law enforcement agencies is highly desirable.
- Ability to work independently and as part of a team in a fast-paced environment.

What We Offer:

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

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