Digitale Finanzermittler/innen
Security clearance required
Core
Tracing money flows to uncover connections between criminals, networks, and organizations in cases of asset crimes, corruption, terrorism, and organized crime.
Role type
Senior IC digital financial investigator (blockchain & crypto focus)
Builds
Digital financial investigations and asset freezing operations for the police
Domain
Law enforcement + Financial crime + Blockchain/Crypto
Required skills
Transaction analysis, IT applications for payment tracing, market monitoring of financial products, legal research on financial crime, training delivery, project management
Preferred skills
Virtual currency knowledge, Blockchain/DLT expertise, Data analysis, Compliance/FinTech experience, English (B2)
Technologies
Blockchain, Distributed-Ledger-Technology, Kryptowerte, IT-Anwendungen zur Transaktionsanalyse