Litigation Financial Analyst - Forfeiture & AML

FSA Federal; Washington (District of Columbia); Presencial; USD 96.000 - 111.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Comprehensive benefits

Descripción de la vacante

FSA Federal is seeking a Litigation Financial Analyst to support the Money Laundering, Narcotics and Forfeiture Section (MNF). You will trace and analyze financial records from investigations, help prosecutors prepare for court by developing theories for forfeiture, and create exhibits and abstracts of financial evidence.

The role requires a bachelor's degree in accounting/finance, three years of experience, strong communication, and proficiency with MS Office. U.S.

Formación

• Bachelor's degree in Accounting, Finance, or related field; CPA certification preferred.
• Three years accounting or finance experience.
• Strong organizational and prioritization skills; ability to work with minimal supervision.
• Excellent communication skills; oral and written.
• Proficient with the Microsoft Office suite; advanced skills preferred.
• Commitment to excellent customer service; positive and adaptable; ability to multi-task.
• Ability to work in a team environment and maintain professionalism under pressure.
• U.S. Citizenship and a 7 (or 10) year minimum background investigation.

Responsabilidades

• Assists the legal team by tracing, reviewing, and analyzing financial records to determine source and manner of funds and assets for forfeiture.
• Assists prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits and abstracts.
• Performs other duties as assigned.

Conocimientos

Accounting

Financial analysis

Budgeting

Client service

Educación

Bachelor's degree in Accounting, Finance, or related field

CPA certification preferred

Herramientas

Microsoft Excel

PowerPoint

Microsoft Word

Descripción del empleo

FSA Federal is seeking a Litigation Financial Analyst to support the Money Laundering, Narcotics and Forfeiture Section (MNF). You will trace and analyze financial records from investigations, help prosecutors prepare for court by developing theories for forfeiture, and create exhibits and abstracts of financial evidence.

The role requires a bachelor's degree in accounting/finance, three years of experience, strong communication, and proficiency with MS Office. U.S.