Cryptocurrency Investigator

The key responsibilities of the position include:Supporting AFP operational needs in cryptocurrency related investigationsUplifting the AFP's capabilities to take appropriate action where cryptocurrencies are identified in investigationsEnsuring AFP is a step ahead of organised crime and can deliver maximum impact to the criminal environment.Working with industry and partner agencies both domestically and internationally in order to prevent criminals using new technologies to move the proceeds of crime to other jurisdictions.Daily tasks include:Supporting investigations to identify, trace and seize cryptocurrencies that have been used to facilitate or are the proceeds of crime.Preparing and writing tracing reports and witness statements for criminal and civil proceedings.Developing and delivering cryptocurrency related training for AFP other business areas and external partner agenciesAssisting Team leader to monitor, coordinate and report on the progress of existing and new projects.
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