Blockchain Investigator and Law Enforcement Liaison - NZ

As a Blockchain Investigator and Law Enforcement Liaison at Tether, you will connect advanced blockchain technology with law enforcement efforts to detect and prevent financial crimes. Your expertise in blockchain analytics will be essential in decrypting complex virtual currency transactions and assisting in the discovery and prevention of financial crimes. This role requires a unique combination of technical knowledge, analytical skills, and a deep understanding of the blockchain ecosystem.

What you'll do

• Employ state-of-the-art blockchain analytics tools to analyze virtual currency transactions, including tracing transaction histories, identifying patterns, and uncovering illicit activities within blockchain networks.
• Act as a primary point of contact for law enforcement agencies, providing detailed and understandable reports and insights on blockchain activities to assist in criminal investigations.
• Respond efficiently to and action incoming requests from law enforcement by 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, and apply this knowledge to enhance analytical methods and tools.
• Work closely with other departments such as legal and compliance to ensure adherence to regulatory requirements and company policies.

What you bring

• Excellent English communication skills.
• Expertise in blockchain analytics and the ability to decrypt complex virtual currency transactions.
• A deep understanding of the blockchain ecosystem and virtual currency landscape.
• Strong analytical and problem-solving skills.

About Tether

Tether is a global fintech leader pioneering reserve-backed tokens across blockchains. The company operates multiple divisions: Tether Finance, home to USDT, the world's most trusted stablecoin; Tether Power, which optimizes energy for Bitcoin mining using eco-friendly practices; Tether Data, which advances AI and peer-to-peer technology including KEET, a flagship secure data-sharing app; Tether Education, providing digital learning; and Tether Evolution, pushing the boundaries of technology and human potential. The team works remotely across the globe.