Deployment Strategist LATAM

You will support cryptocurrency investigations, research financial-crime cases, analyze data, and document findings in clear reports. You will prepare recommendations and follow-up leads, present investigative findings, help assess evidence and data collection, and contribute to English- and Spanish-language workshops and training materials.

Responsibilities

• Support complex cryptocurrency investigations with senior team members and cross-functional partners
• Conduct research and data analysis on cryptocurrency-related financial-crime cases
• Document investigative findings in clear reports
• Present investigative findings to team members and customers
• Review investigation completeness and data collection methods to assess evidence
• Prepare summaries with recommendations, follow-up leads, and investigation risks
• Contribute to workshops and training materials in English and Spanish
• Represent the mission of bringing trust to blockchains with regional customers and partners

Requirements

• Degree in cybersecurity, criminal justice, intelligence, forensic accounting, data analytics, finance, or a related field
• 1–3 years of professional experience in financial crime investigations, intelligence analysis, law enforcement, compliance, or a related analytical role
• Research skills using open-source intelligence and public or private databases
• Interest in blockchain and cryptocurrency technology
• Fluency in Spanish and English
• Written and verbal communication skills
• Ability to manage multiple tasks independently and collaboratively
• Based in Mexico City or willing to relocate