Cryptocurrency Investigator

3 hours ago


Brisbane, Queensland, Australia Australian Public Service Commission Full time
{"h1": "Assistant Cryptocurrency Investigator - Criminal Assets Confiscation", "p": "As a key member of the Australian Federal Police, you will play a critical role in preventing and detecting crimes against the Commonwealth, its laws and integrity, and community police services to the Community of the ACT.

Your expertise in cryptocurrency and blockchain technology will be instrumental in identifying and addressing risks in investigations and providing guidance on best practices.

You will work closely with international and domestic law enforcement agencies, regulators, industry, and academia to establish and maintain relationships and provide investigator training and awareness.

Key responsibilities include supporting AFP operational needs in cryptocurrency-related investigations, uplifting the AFP's capabilities to take appropriate action where cryptocurrencies are identified in investigations, and ensuring the AFP is a step ahead of organized crime.

Daily tasks include supporting investigations to identify, trace, and seize cryptocurrencies that have been used to facilitate or are the proceeds of crime, and preparing and writing tracing reports and witness statements for criminal and civil proceedings.

Requirements include being an Australian Citizen, having a Negative Vetting Level 1 security clearance or the ability to obtain one, and relevant qualifications or experience and knowledge in financial investigation, data analysis, and cryptocurrencies and blockchain technology.

We value diversity and inclusion and encourage applications from people from all walks of life, including people from culturally and linguistically diverse backgrounds, First Nations people, women, the LGBTQI community, and people with a disability.

Join the Australian Federal Police and contribute to the prevention and detection of crimes against the Commonwealth, its laws and integrity, and community police services to the Community of the ACT.

"}
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