The new investigators will be working on uncovering digital crimes.
UK's National Crime Agency (NCA) is gearing up to strengthen its digital asset investigation unit.
Given the rising tide of blockchain-based criminal activities, the NCA is actively looking to onboard four key investigators to their Complex Financial Crime Team. The roles predominantly focus on high-end crypto scams, laundering, and other digital currency criminalities, often orchestrated by structured criminal networks.
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The chosen candidates will join forces with the surveillance unit and the local police force in London. They will be tasked with delving deep into intricate cases, tapping into vast amounts of data and intelligence sources to uncover, track, and unravel crimes in the digital realm.
Candidates who wish to be part of this initiative must bring a certain level of expertise to the table. The NCA mandates the Professionalising Investigation Programme Level 2 accreditation or a similar government-backed certification tailored for crime investigation.
In terms of compensation, the positions offer a salary bracket between £34,672 and £38,314, which translates roughly to $44,145-$48,782.92. This comes alongside the standard civil service perks.
The motivation behind this hiring surge has its roots in an alarming trend. The UK's consistent efforts to pinpoint and tackle illicit digital activities saw a significant move on January 4th when the NCA unveiled its dedicated digital assets squad.
This move echoed the country's heightened concerns over cryptocurrencies, especially considering a staggering loss of approximately $287 million to crypto deceptions in 2022, as flagged by the UK’s cybercrime and fraud reporting system.
In their persistent quest to amplify their crypto crime-fighting capabilities, the NCA had previously advertised positions for financial investigations managers. The investigators will look into the investigations through the Proceeds of Crime Act, turning the spotlight on confiscation and channeling criminal funds for societal benefit.
The UK is undeniably pushing to counter crypto crimes by ramping up its task force. The move sends a strong message about its unwavering commitment to safeguarding its digital financial landscape.
At the end of July, the authorities in the United Kingdom declined the UK Treasury Committee's proposal to regulate crypto as gambling.
