Litigation Financial Analyst supporting MNF

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

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.

Skills

Organizational skills

Communication skills

MS Office

Multi-tasking

Team player

Analytical skills

Education

Bachelor's degree

CPA preferred

Tools

Excel

PowerPoint

Word

Job description

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting the overall mission of the Money Laundering, Narcotics and Forfeiture Section (MNF). If you are looking for a meaningful, mission driven career, Join FSA!

Responsibilities

• Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture.
• Assists prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of the financial evidence.
• Performs other duties as assigned.

Requirements

• Bachelor's degree in Accounting, Finance, Business Administration, or related field; CPA certification preferred
• Three-years accounting, finance, or other related experience
• Strong organizational and prioritization skills, and ability to work with minimal supervision
• Excellent communication skills; oral and written
• Intermediate experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases, advanced skills are preferred
• Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
• Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.

Agency Overview

The Money Laundering, Narcotics and Forfeiture Section (MNF) leads the asset forfeiture and anti-money laundering enforcement efforts. MNF holds the responsibility of coordination, direction, and general oversight of the Asset Recovery Program. MNF provides leadership by prosecuting and coordinating complex, sensitive, multi-district, and international money laundering and asset forfeiture investigations and cases; by providing legal and policy assistance and training to federal, state, and local prosecutors and law enforcement personnel, as well as to foreign governments; by assisting Departmental and interagency policymakers by developing and reviewing legislative, regulatory, and policy initiatives; and by managing the Department's Asset Forfeiture Program, including distributing forfeited funds and properties to appropriate domestic and foreign law enforcement agencies and to community groups within the United States, as well as adjudicating petitions for remission or mitigation of forfeited assets.

Benefits Overview

At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

Target salary range: $96,280- $110,725. The estimate displayed represents the typical salary range for this position based on experience and other factors.