Blockchain Investigator and Law Enforcement Liaison

About the role

As a Law Enforcement Liaison and Blockchain Investigator, you will have a crucial role in connecting advanced blockchain technology with the efforts of law enforcement. Your expertise in blockchain analytics will be vital in decrypting complex virtual currency transactions, assisting in the discovery and prevention of financial crimes.

Key responsibilities

• Employ state-of-the-art blockchain analytics tools to trace transaction histories, identify patterns, and uncover illicit activities.
• Act as the primary point of contact for law enforcement agencies, delivering clear, actionable reports and insights.
• Respond promptly to law‑enforcement requests, gathering relevant data, conducting thorough analyses, and providing timely information.
• Enhance agencies' understanding of illicit activity indicators on blockchain networks.
• Stay current with blockchain, virtual‑currency trends, and regulatory changes, applying this knowledge to improve analytical methods.
• Coordinate with legal, compliance, and other internal teams to ensure regulatory adherence and company policy compliance.

Required profile

• Bachelor’s or Master’s degree in Criminal Justice, Business Management, Finance, Computer Science, or a related field.
• Proven experience with blockchain analytics platforms such as Chainalysis, TRM Labs, or Elliptic.
• Deep understanding of cryptocurrency transaction patterns and criminal‑activity indicators.
• Strong analytical and problem‑solving abilities.
• Excellent communication and presentation skills, capable of translating technical data for law‑enforcement audiences.
• Prior experience working with law‑enforcement agencies is highly desirable.
• Ability to work independently and collaboratively in a fast‑paced environment.

Required skills

• Chainalysis
• TRM Labs
• Elliptic