Law Enforcement Investigations and Blockchain Analytics Specialist

hace 2 semanas

Ciudad de México, Ciudad de México Tether Operations Limited A tiempo completo

Shape the Future of Digital Finance

At Tether Operations Limited, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, we enable 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 Tether

Tether 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.

Key Responsibilities:

  • Employ state-of-the-art blockchain analytics tools to analyze virtual currency transactions, tracing transaction histories, identifying patterns, and uncovering illicit activities within blockchain networks.
  • Participate in the launching and updating new blockchain analytic tools as part of a Tether continuous improvement model.
  • Act as a 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.
  • Stay abreast of the latest developments in blockchain technology, virtual currency trends, and regulatory changes, applying 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.

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.
  • 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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