Blockchain Analytics Specialist

hace 1 mes


Xico, México Tether Operations Limited A tiempo completo

As a key member of our team at Tether Operations Limited, you will play a vital role in bridging the gap between advanced blockchain technology and law enforcement efforts. Your expertise in blockchain analytics will be crucial in deciphering complex virtual currency transactions, supporting the discovery and prevention of financial crimes.

In this position, you will not only be responsible for analyzing data but also for converting intricate blockchain data into actionable intelligence for law enforcement agencies. To stay at the forefront of the latest trends in virtual currencies and blockchain technology, you must adopt a proactive approach.

Your key responsibilities will include detecting potential illegal activities such as money laundering, fraud, and other financial crimes within blockchain networks. Your contributions will directly support law enforcement agencies in their investigations and shape the future of virtual currency security measures.

As part of our collaborative environment, you will work closely with stakeholders such as law enforcement officers, cybersecurity experts, legal professionals, and management. This position offers a unique opportunity to make a lasting impact in the fast-evolving world of blockchain technology while adhering to the highest standards of legal and ethical compliance.

Key Responsibilities:

  • Employ cutting-edge blockchain analytics tools to analyze virtual currency transactions, including tracing transaction histories, identifying patterns, and uncovering illicit activities within blockchain networks.
  • Participate in the development and updating of new blockchain analytic tools as part of our continuous improvement model.
  • Act as the primary point of contact for law enforcement agencies, providing detailed, understandable reports and insights on blockchain activities to assist in criminal investigations.
  • Efficiently respond to and action incoming requests from law enforcement, gathering relevant data, conducting thorough analyses, and delivering timely and accurate information.
  • Enhance 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.

What We Offer:

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



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