Law Enforcement Support Officer

Support law enforcement data requests from courts, investigative agencies, and tax authorities; provide customer financial transaction data according to legal procedures; perform customer balance and transaction freezes and unfreezes; maintain records; enter and verify information in internal systems; and coordinate with internal departments and external agencies.

Responsibilities

• Receive and process data requests from courts, investigative agencies, tax authorities, and other law enforcement agencies.
• Notify customers and report outcomes according to applicable laws and internal policies.
• Enter and verify data and notifications in internal systems.
• Freeze and unfreeze customer balances and transactions and maintain accurate records.
• Coordinate with internal stakeholders and support communication with external agencies.

Requirements

• 1 to 3 years of relevant work experience.
• Proficiency with Excel and basic office software.
• Applicants must have no restrictions on overseas travel.

Benefits

• Gain practical experience in digital-asset law enforcement and freeze operations.
• Develop expertise in legal procedures and digital-asset regulation.
• Contribute to a transparent digital financial environment.