Job Listing
Attorney Advisor (Policy Unit)
Offices, Boards and Divisions · Posted 19 days ago
About the Role
The Money Laundering, Narcotics and Forfeiture Section pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who conceal profits for criminals; financial institutions and their officers and employees who violate money laundering, Bank Secrecy Act, and sanctions laws; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
Requirements
- ✓A J.D., or equivalent, degree.
- ✓Applicants who possess an equivalent degree rather than a J.D. may be subject to additional review by the Office of Attorney Recruitment and Management.
Personality Fit
Job ID: 48a0c5a0-7978-4e3b-9593-9271e3c14ae4
Posted via USAJobs