Cryptocurrency Specialist

We are seeking a highly skilled and experienced Cryptocurrency Expert to join our team in establishing and maintaining relationships with international and domestic law enforcement agencies, regulators, industry, and academia in the cryptocurrency environment.

The successful candidate will be responsible for providing investigator training and awareness and conducting a wide array of project work involving cryptocurrencies.

• Supporting operational needs in cryptocurrency-related investigations
• Uplifting capabilities to take appropriate action where cryptocurrencies are identified in investigations
• Ensuring maximum impact on the criminal environment
• Working with industry and partner agencies domestically and internationally to prevent criminals using new technologies to move proceeds of crime to other jurisdictions

• Supporting investigations to identify, trace, and seize cryptocurrencies used to facilitate or are proceeds of crime
• Preparing tracing reports and witness statements for criminal and civil proceedings
• Developing and delivering cryptocurrency-related training for business areas and external partner agencies
• Assisting team leaders to monitor, coordinate, and report on progress of existing and new projects

• Australian Citizenship
• Negative Vetting Level 1 security clearance or ability to obtain one
• Relevant qualifications or experience and knowledge in an area of expertise
• Experience using cryptocurrencies and non-custodial wallets
• Minimum 2 years' experience in supporting investigations/intelligence gathering (in public or private sector) and/or experience in the cryptocurrency industry
• Understanding of the cryptocurrency industry and relevant stakeholders

• Tertiary qualifications in Computer Science, Data Science, or Accounting and Finance
• Law enforcement investigative experience
• Relevant qualifications or extensive experience and knowledge in project management
• Experience in using Python or SQL for data analysis