Blockchain Investigator and Law Enforcement Liaison (100% remote - APAC)
Tether is a leading company in digital finance, known for its stablecoin USDT and innovative blockchain solutions.
Competitive Salary

About the role
Overview
As a Law Enforcement Liaison and Blockchain Analytics Specialist, you will connect advanced blockchain technology with law enforcement efforts, analyzing virtual currency transactions to assist in the prevention of financial crimes. Your role involves using blockchain analytics tools to detect illegal activities and providing actionable intelligence to law enforcement agencies.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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.
Blockchain Investigator and Law Enforcement Liaison (100% remote - APAC)
Tether is a leading company in digital finance, known for its stablecoin USDT and innovative blockchain solutions.
Last updated 2026-01-02T23:00:44.303Z
Overview
As a Law Enforcement Liaison and Blockchain Analytics Specialist, you will connect advanced blockchain technology with law enforcement efforts, analyzing virtual currency transactions to assist in the prevention of financial crimes. Your role involves using blockchain analytics tools to detect illegal activities and providing actionable intelligence to law enforcement agencies.
Salary
Competitive Salary
Location
Remote
WorldwideDepartment
Operations & Strategy
Level
Mid-Level
Skills
Overview
As a Law Enforcement Liaison and Blockchain Analytics Specialist, you will connect advanced blockchain technology with law enforcement efforts, analyzing virtual currency transactions to assist in the prevention of financial crimes. Your role involves using blockchain analytics tools to detect illegal activities and providing actionable intelligence to law enforcement agencies.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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.
About Tether
Tether is a leader in the digital finance space, pioneering a global financial revolution through its innovative solutions that empower businesses to integrate reserve-backed tokens across blockchains. Known for its stablecoin USDT, Tether also offers services in digital asset tokenization, energy optimization for Bitcoin mining, and secure data sharing through its app KEET. The company is committed to democratizing access to digital learning and driving sustainable growth, making it a key player in the fintech industry.
Company score (5)
Most candidates are reviewed quickly