UK criminal agency seeks crypto investigator - Coinleaks
Current Date:September 21, 2024

UK criminal agency seeks crypto investigator

UK National Crime Agency ( NCA), the Complex Financial Crimes Team ( CFCT) is looking for a researcher for the newly established digital assets team.

Aiming to eradicate dirty money in the country, NCA has released a researcher post for its digital assets team at the CFCT. Complex investigations involving business, cryptocurrency and digital assets under the Proceeds of Crime Act ( POCA ) perspective. POCA, on the other hand, is about confiscating crime money and diverting it to the benefit of society.

Job posting published

The ideal candidate would be a current member of the police staff who is a certified, accredited financial investigator (AFI). Additionally, experience in blockchain analysis, criminal investigation and understanding of legislation is desired, among other requirements. It also pays a salary of around £47,380 ($61,076.37), in addition to other civil service assistance programs.

NCA’s move advances the government’s goal of eliminating “dirty money” in the country and aims to increase regulatory focus on crypto assets in the UK. Chris Lewis-Evans, NCA director of infrastructure research, on the latest developments “This is a really exciting opportunity that includes working with a team that is at the forefront of protecting the UK from cybercrime”said.

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