Asset Forfeiture Financial Analyst

FSA Federal; Washington (District of Columbia); On-site; USD 96,000 - 111,000; Full time

Job summary

FSA Federal in Washington, DC seeks a Litigation Financial Analyst to support the Money Laundering, Narcotics and Forfeiture Section (MNF) by tracing and analyzing financial records to identify proceeds and assets for forfeiture. You will help prosecutors prepare theories and exhibits for court, while performing additional duties as needed.

The role requires a bachelor’s in a related field (CPA preferred), three years of relevant experience, and strong MS Office skills.

Qualifications

• Bachelor’s degree in Accounting, Finance, Business Administration, or related field; CPA preferred.
• Three years of accounting or finance experience.
• Strong organizational and prioritization skills with minimal supervision.
• Excellent oral and written communication.
• Proficient in Microsoft Office (Excel, PowerPoint, Word) and other databases.
• Customer service oriented; ability to multi-task and work under pressure.
• Team-player with professional demeanor under high pressure.

Responsibilities

• Trace, review, and analyze financial records to determine sources and proceeds.
• Assist prosecutors by developing legal theories for forfeiture and preparing exhibits.
• Perform other duties as assigned.

Skills

Organizational skills

Communication skills

Teamwork

Multi-tasking

Education

Bachelor’s degree in Accounting/Finance/Business

CPA certification preferred

Tools

Microsoft Office

Job description

FSA Federal in Washington, DC seeks a Litigation Financial Analyst to support the Money Laundering, Narcotics and Forfeiture Section (MNF) by tracing and analyzing financial records to identify proceeds and assets for forfeiture. You will help prosecutors prepare theories and exhibits for court, while performing additional duties as needed.

The role requires a bachelor’s in a related field (CPA preferred), three years of relevant experience, and strong MS Office skills.