Blockchain Investigator and Law Enforcement Liaison

About the role

As a Blockchain Investigator and Law Enforcement Liaison you will bridge advanced blockchain technology with law‑enforcement efforts. Your expertise in blockchain analytics will be essential for decrypting complex virtual‑currency transactions and supporting the detection and prevention of financial crimes.

Key responsibilities

• Conduct in‑depth investigations of cryptocurrency transactions using blockchain analytics tools.
• Collaborate directly with law‑enforcement agencies to share findings and support case development.
• Produce clear analytical reports that detail suspicious activity and transaction flows.
• Assist Tether’s compliance team in monitoring and mitigating financial‑crime risks.
• Stay updated on emerging trends in digital asset fraud and regulatory requirements.

Required profile

• Strong analytical mindset with experience in blockchain transaction analysis.
• Familiarity with financial‑crime investigation processes and regulatory frameworks.
• Excellent written and verbal communication skills in English.
• Ability to work independently in a remote environment while coordinating with global teams.

Required skills

• Blockchain analytics

What we offer

• Fully remote work based in Mexico City.
• Opportunity to join a global fintech leader shaping digital finance.
• Collaborative environment with experts across finance, technology, and compliance.
• Access to cutting‑edge tools and ongoing professional development.