Skip to content
Quick exit
  • Cymraeg
  • Reporting SARs
  • CSEA Reporting for Industry
NCA Logo
Protecting the public from serious and organised crime
  • Who we are
    • Our mission
    • Our people
    • Our leadership
    • Governance and transparency
    • Inclusion, diversity and equality
    • Publications
  • What we do
    • What we investigate
    • Border vulnerabilities
    • Bribery, corruption and sanctions evasion
    • Cybercrime
    • Child sexual abuse and exploitation
    • Drug trafficking
    • Illegal firearms
    • Fraud
    • Kidnap and extortion
    • Missing persons
    • Modern slavery and human trafficking
    • Money laundering and illicit finance
    • Organised immigration crime
    • Operation Stovewood: Rotherham child sexual abuse investigation
    • How we work
    • Intelligence: enhancing the picture of serious organised crime affecting the UK
    • Investigating and disrupting the highest risk serious and organised criminals
    • Providing specialist capabilities for law enforcement
    • Supporting victims and survivors
    • National Strategic Assessment for Serious and Organised Crime
    • Underworld: Behind the scenes of the NCA Podcast
  • News
    • All news
  • Careers
    • How to join the NCA
    • Applying and onboarding
    • Current vacancies
    • A day in the life
    • Benefits and support
  • Most Wanted
  • Contact us
    • Officer verification
    • Return of seized property
    • Provide information on serious and organised crime
    • Whistleblowing
    • Complaints
    • Media enquiries
  1. Home >
  2. Careers >
  3. A day in the life >
  4. Day in the life - NECC Criminal Assets team

Share this page:

Share this page:

  • Louise - Research & Insights team
  • Georgia - Criminal Assets team


  • 'A day in the life': NCA Investigator
  • 'A day in the life': NCA Intelligence Officer
  • 'A day in the life': Technology roles
  • 'A day in the life': NCA Strategy
  • 'A day in the life': Anti Kidnap and Extortion Unit
  • 'A day in the life': National Cyber Crime Unit
  • ‘A day in the life’: Modern Slavery Human Trafficking Unit (MSHTU)
  • 'A day in the life': Serious Crime Analysis Section
  • 'A day in the life': Child protection
  • 'A day in the life': UK Financial Intelligence Unit
  • 'A day in the life': The Legal Team
  • 'A day in the life': Proceeds of Crime Centre
  • 'A day in the life': NECC Illicit Finance

Day in the life - NECC Criminal Assets team

Expired

I joined the NECC in 2022 as a G5 after graduating in Modern Languages. It’s safe to say I had very basic knowledge when it came to economic crime and, although a steep learning curve, I have been supported along the way to build up knowledge of illicit finance typologies and relevant legislation, such as the Proceeds of Crime Act. I have really enjoyed learning from experts on the team and continue to uncover new things daily.

I have now progressed to a G4 and am currently involved in designing a system-facing asset tracing capability as well as supporting a project that will bring new technology to bear at the UK border and reduce the threat from cross-border smuggling. As part of my CPD I am about to undertake an Advanced Certificate in international anti-money laundering, an accreditation we share with our private sector counterparts.

Share this page:

TOP ˄
Verify an officer using our online reporting tool.
Click CEOP logo: Advice, Help, Report
  • Who we are

  • Our mission
  • What we do

  • How we investigate
  • How we work
  • News

  • Most wanted

  • Careers

  • A day in the life
  • Current vacancies
  • Contact us

  • Missing persons
  • Operation Stovewood
  • Suspicious activity reports
  • Verify an NCA officer
  • Complaints

Follow us

  • Sitemap
  • Privacy and Cookie Policy
  • Terms and Conditions
  • Publications
  • Accessibility statement
© Crown Copyright
© Crown Copyright