Financial Investigator (Cryptocurrency)
Financial Investigator (Cryptocurrency)

Financial Investigator (Cryptocurrency)

Leicester Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Investigate cryptocurrency crimes and disrupt criminal networks.
  • Company: Join a dedicated team tackling serious crime and promoting safety.
  • Benefits: Enjoy career development, training opportunities, and a supportive work culture.
  • Why this job: Make a real impact in policing while developing your skills in a dynamic environment.
  • Qualifications: Must have financial investigator accreditation and complex crime investigation skills.
  • Other info: Applicants need 5 years' continuous UK residency; commitment to diversity is key.

The predicted salary is between 36000 - 60000 £ per year.

Uncover digital assets and disrupt criminal networks.

We’re looking for two Financial Investigators to drive investigations that align with the ROCU control strategy and force vision to uncover and recover cryptocurrency and digital assets. You’ll develop intelligence on money laundering organised crime groups and map their activity to understand how they acquire and exploit digital assets.

You’ll be

  • Planning investigations ensuring they are conducted thoroughly.
  • Identifying criminally obtained assets and conducting confiscation inquiries.
  • Providing specialist financial investigation advise to a range of stakeholders.

You must have

  • Current or previous accreditation as a Financial Investigator.
  • Complex crime investigation skills including asset confiscation and exhibit handling.
  • Awareness of intelligence gathering with experience of financial intelligence submissions.

Due to the nature of the role, applicants must have 5 years’ continuous residency in the UK.

What’s in it for you?

By joining us, you will be part of a team of highly skilled, professional, and dedicated colleagues and partners, who are committed to policing with integrity. We offer a range of exciting career pathways, formal training, secondments, mentoring and development opportunities to improve your skills and help you progress your career. We offer continued professional development, through events, guest speakers, and training for everyone. Your skills will help keep people safe.

What’s Next

Please click apply to complete your application, stating how you meet the essential/desirable criteria as listed within the job description.

To support you with your application we have provided some application useful guidance and our recruitment process.

  • Vacancy closes on Sunday 3rd August 2025 at 23:55.

Who We Are

We are a collaborative unit of officers and staff tackling the most serious, organised, and violent crime, counter terrorism and extremism and providing forensic services on behalf of the region.

To find out more about EMSOU visit our website.

EMSOU has a commitment to inclusion, diversity, and equality, we celebrate difference and encourage diversity of thought.

EMSOU are Disability Confident Committed. #J-18808-Ljbffr

Financial Investigator (Cryptocurrency) employer: Leicestershire Police

As a Financial Investigator at EMSOU, you will join a dedicated team committed to tackling serious and organised crime while enjoying a supportive work culture that prioritises professional development and diversity. With access to formal training, mentoring, and exciting career pathways, you will have the opportunity to enhance your skills and make a meaningful impact in keeping communities safe. Located in the UK, EMSOU values integrity and collaboration, making it an excellent employer for those seeking a rewarding career in law enforcement.
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Contact Detail:

Leicestershire Police Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Investigator (Cryptocurrency)

✨Tip Number 1

Familiarise yourself with the latest trends in cryptocurrency and digital asset investigations. Understanding the current landscape will not only help you during interviews but also demonstrate your genuine interest in the role.

✨Tip Number 2

Network with professionals in the field of financial investigation and cryptocurrency. Attend relevant events or join online forums to connect with others who can provide insights or even referrals for the position.

✨Tip Number 3

Prepare to discuss specific case studies or examples from your past experience that highlight your skills in complex crime investigation and asset confiscation. This will showcase your practical knowledge and problem-solving abilities.

✨Tip Number 4

Research EMSOU's mission and values thoroughly. Being able to articulate how your personal values align with theirs during the interview can set you apart as a candidate who is not only qualified but also a good cultural fit.

We think you need these skills to ace Financial Investigator (Cryptocurrency)

Financial Investigation Skills
Asset Confiscation Expertise
Exhibit Handling Knowledge
Intelligence Gathering Awareness
Financial Intelligence Submission Experience
Analytical Skills
Attention to Detail
Problem-Solving Skills
Communication Skills
Planning and Organisational Skills
Knowledge of Money Laundering Regulations
Understanding of Cryptocurrency and Digital Assets
Collaboration and Teamwork
Adaptability in High-Pressure Situations

Some tips for your application 🫡

Understand the Role: Read the job description thoroughly to grasp the key responsibilities and requirements. Make sure you understand what a Financial Investigator does, especially in the context of cryptocurrency and digital assets.

Highlight Relevant Experience: In your application, emphasise any previous experience related to financial investigations, asset confiscation, or intelligence gathering. Use specific examples to demonstrate your skills and how they align with the role.

Address the Criteria: Clearly state how you meet both the essential and desirable criteria mentioned in the job description. This could include your accreditation as a Financial Investigator and your experience with complex crime investigations.

Craft a Strong Cover Letter: Write a compelling cover letter that not only summarises your qualifications but also conveys your passion for the role. Explain why you want to work with EMSOU and how you can contribute to their mission of tackling serious crime.

How to prepare for a job interview at Leicestershire Police

✨Showcase Your Financial Investigation Skills

Be prepared to discuss your previous experience as a Financial Investigator. Highlight specific cases where you successfully identified and recovered criminally obtained assets, and explain the methodologies you used in your investigations.

✨Demonstrate Knowledge of Cryptocurrency

Since the role focuses on cryptocurrency, ensure you have a solid understanding of how digital assets work. Be ready to discuss current trends in cryptocurrency and how they relate to money laundering and organised crime.

✨Prepare for Scenario-Based Questions

Expect scenario-based questions that assess your problem-solving skills in complex crime investigations. Practice articulating your thought process and decision-making strategies when faced with hypothetical situations related to asset confiscation and intelligence gathering.

✨Emphasise Collaboration and Communication Skills

As the role involves providing advice to various stakeholders, highlight your ability to communicate complex financial concepts clearly. Share examples of how you've worked collaboratively with teams or external partners to achieve successful outcomes in investigations.

Financial Investigator (Cryptocurrency)
Leicestershire Police
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  • Financial Investigator (Cryptocurrency)

    Leicester
    Full-Time
    36000 - 60000 £ / year (est.)

    Application deadline: 2027-08-06

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    Leicestershire Police

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