Blockchain Investigator and Law Enforcement Liaison

Tether is a global fintech company pioneering blockchain-based financial infrastructure, including the widely adopted USDT stablecoin and privacy-focused technologies. The Blockchain Investigator and Law Enforcement Liaison analyzes cryptocurrency transactions, identifies illicit activity, and collaborates with law enforcement agencies. This role bridges blockchain analytics expertise with regulatory and investigative support to enhance financial crime detection and virtual asset security.

Tether is seeking a Blockchain Investigator and Law Enforcement Liaison to analyze cryptocurrency transactions and support global law enforcement efforts. This role combines blockchain analytics expertise with investigative collaboration to detect illicit financial activity and strengthen virtual asset security across blockchain networks.

Responsibilities:
- Utilize advanced blockchain analytics tools to trace transactions and identify suspicious patterns
- Analyze cryptocurrency flows to detect indicators of money laundering, fraud, and other financial crimes
- Serve as the primary liaison for law enforcement agencies, providing clear investigative reports and actionable intelligence
- Respond to official data requests with accurate, timely analysis and documentation
- Collaborate with legal and compliance teams to ensure adherence to regulatory standards
- Monitor industry trends, regulatory developments, and emerging threats to enhance investigative methodologies

Requirements:
- Bachelor’s or Master’s degree in Criminal Justice, Finance, Computer Science, or related field
- Proven experience with blockchain analytics platforms such as Chainalysis, TRM Labs, or Elliptic
- Strong understanding of cryptocurrency transaction behavior and illicit activity indicators
- Excellent analytical and problem-solving skills
- Ability to communicate complex blockchain data clearly to non-technical audiences
- Fluency in English with strong written and verbal communication skills

Benefits:
- Fully remote global work environment
- Opportunity to contribute to financial crime prevention and public safety
- Professional growth within a rapidly evolving blockchain industry
- Collaborative, cross-functional engagement with global teams

This position requires technical precision, regulatory awareness, and effective collaboration with law enforcement and internal stakeholders.