Blockchain Investigator and Law Enforcement Liaison - NZ
Core
Decrypt complex virtual currency transactions and convert blockchain data into practical intelligence for law enforcement agencies to assist in financial crime investigations.
Role type
Blockchain Investigator and Law Enforcement Liaison
Builds
Investigative reports and intelligence on illicit blockchain activities
Domain
Fintech / Blockchain / Law Enforcement
Deliverable
client delivery
Required skills
Blockchain analytics, Cryptocurrency transaction pattern analysis, Law enforcement liaison, Regulatory compliance, Analytical problem solving, Technical report writing
Preferred skills
Experience with Chainalysis, TRM Labs, or Elliptic, Prior experience working with law enforcement agencies
Technologies
Chainalysis, TRM Labs, Elliptic
Responsibilities
Analyze virtual currency transactions to trace histories and identify illicit activities; Act as primary point of contact for law enforcement agencies; Respond to and action incoming requests from law enforcement; Enhance law enforcement understanding of blockchain illicit activity indicators; Stay abreast of blockchain technology and regulatory changes; Coordinate with legal and compliance departments
Seniority
Mid-Senior, hands-on IC