Rocu- Cryptocurrency Investigator-constable

4 days ago


Birmingham, United Kingdom West Midlands Police Full time

**Job Title: Cryptocurrency Investigator-Constable** **Rank: Constable** **Closing Date: 24/02/23** **About the Role**: An exciting opportunity has arisen for Constables/Detective Constables to join the Regional Economic Crime Unit. The department is expanding to include a new Development, Assessment and Review Team (DART) that will service the RECU (Regional Economic Crime Unit) and wider ROCU (Regional Organised Crime Unit). A skilled Cryptocurrency Investigator is needed to support this team. **There will also be the opportunity to represent the Force at National cryptocurrency events.** **Main responsibilities**: - To understand and adapt to developments in cryptocurrency such as new types of exchanges - To analyse data to understand how Cryptocurrency is being used by OCG’s to purchase commodity and launder proceeds of crime - To Collaborate with internal and external partners to develop intelligence and maximise opportunities to freeze crypto assets. - To actively lead in utilising cryptocurrency data to assist law enforcement activities. - To contribute towards the wider protect, prepare and prevent functions around this area of business. - To manage CPIA and disclosure requirements in relation to criminal investigations - including in relation to sensitive material. - To take responsibility for your own professional development. Attending and successfully complete courses relating to Cryptocurrency Investigation - To represent WMROCU at conferences locally, regionally and nationally as required. **Essential criteria**: - PIP2 accredited or passed NIE exam or willingness to undertake this training. - Able to demonstrate a proven investigative background. - Able to demonstrate an understanding of CPIA and disclosure requirements in relation to criminal investigations, including in relation to sensitive material. - Able to demonstrate the ability to develop and maintain relationships with partner agencies. - Able to demonstrate having taken responsibility for own professional development. - An active interest in financial Crime, technology and cryptocurrency. - A strong understanding of blockchain technology and cryptography - A general understanding of coding - Proficient data analysis skills **Additional Information**: - The post holder will be required to obtain SC Vetting. - The hours are predominantly Monday to Friday 8-4, but there may be a requirement to work beyond these core hours. **Vetting** Successful applicants will be required to pass Management Vetting and Security Clearance scrutiny prior to commencing their role, this will include a full background & financial disclosure as part of the vetting process. **Contact** For any wider queries in relation to the role please contact: **Diversity and Inclusion Vision: Maximise the potential of people from all backgrounds through a culture of fairness and inclusion to deliver the best service for our communities"** **Applicants from underrepresented groups should contact ROCU for additional information and support



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