Asset Forfeiture Finance Analyst

FSA

Washington (District of Columbia)

On-site

USD 96,000 - 111,000

Full time

6 days ago

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Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Short-Term Disability

Employee Assistance Program

Job summary

FSA Federal is seeking a Litigation Financial Analyst to support the Money Laundering, Narcotics and Forfeiture Section in Washington, DC. You will trace, review, and analyze financial records to identify sources of funds and assist prosecutors in building forfeiture cases.

The role requires a bachelor's degree in accounting/finance, strong Excel and communication skills, and the ability to work under pressure as part of a legal team dedicated to asset forfeiture and anti-money laundering

Qualifications

Bachelor's degree in Accounting, Finance, or related field required.
CPA certification preferred.
Three years accounting, finance, or related experience.
Strong organizational and prioritization skills.
Excellent oral and written communication.
Proficient in Microsoft Office; advanced skills preferred.
Ability to work in a team and under pressure.

Responsibilities

Trace, review, and analyze financial records to determine sources and delivery of funds.
Assist prosecutors in developing forfeiture theories and preparing exhibits.
Performs other duties as assigned.