UK crime agency seeks experienced crypto investigators

The perfect addition to the National Crime Agency is a current police staff member with certification as an accredited financial investigator.

The National Crime Agency (NCA) of the United Kingdom is actively seeking two exceptional blockchain investigators to join its prestigious newly-formed digital assets team within the esteemed Complex Financial Crime Team (CFCT). This is a pivotal role aimed at combating crypto crimes and ensuring the utmost safety and security in the digital financial landscape.

As a blockchain investigator, you will be at the forefront of overseeing intricate and challenging investigations involving cryptocurrency and digital assets, with a particular focus on applying the Proceeds of Crime Act (POCA). Your expertise will play a crucial role in confiscating and redirecting illicit funds back into the community for the greater benefit of society.

The NCA places a high premium on exceptional talent, and the ideal candidate is expected to be an experienced and certified financial investigator (AFI) who is currently a valued member of the police staff. A deep understanding of blockchain analysis, criminal investigation techniques, and a comprehensive knowledge of relevant legislation are all essential prerequisites for this role.

Apart from contributing to the noble cause of eradicating financial crime, you will also receive a competitive salary of approximately 47,380 British pounds ($61,076.37) in addition to other attractive civil service benefits schemes.

The establishment of the NCCU Crypto Cell in January 2023, dedicated solely to investigating cyber incidents involving cryptocurrencies like Bitcoin, further demonstrates the NCA's commitment to addressing the challenges posed by digital assets. This strategic move by the NCA aligns with the UK government's strong determination to eliminate "dirty money" within the country.

Embrace this thrilling opportunity to be part of a cutting-edge team that plays a crucial role in safeguarding the UK from cybercrime. NCA infrastructure investigations director, Chris Lewis-Evans, described this role as "really exciting" and one that allows you to contribute directly to protecting the nation from financial malfeasance.