Posted 16 days ago
Description
The key responsibilities of the position include:
- Supporting AFP operational needs in cryptocurrency related investigations
- Uplifting the AFP’s capabilities to take appropriate action where cryptocurrencies are identified in investigations
- Ensuring 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 agencies
- Assisting Team leader to monitor, coordinate and report on the progress of existing and new projects.
