Senior Attorney-Adviser: Financial Crimes & National Security

Treasury, Financial Crimes Enforcement Network; Washington (District of Columbia); On-site; USD 140,000 - 185,000; Full time

Benefits offered by this job

Flexible work schedules

11 paid holidays

Public transportation subsidies

In-house training

Fitness center reimbursement

Telework opportunities

Performance awards

Comprehensive health insurance

Job summary

FinCEN, part of the U.S. Treasury, seeks a highly skilled attorney to support investigations and enforcement in money laundering and terrorist financing matters. You will provide legal analysis, advise on enforcement actions, and contribute to national security‑oriented legal strategies.

The position requires a law degree, active bar membership, and at least 12 months of pertinent legal experience, with specialization in areas like anti‑money laundering, sanctions, or related fields.

Qualifications

• Must be an active member in good standing of the bar in a U.S. state or the District of Columbia.
• Graduates of an accredited law school with a J.D., LL.B. or equivalent.

Responsibilities

• Provide legal analysis and counsel on anti-money laundering, countering the financing of terrorism, sanctions and related matters.
• Support enforcement actions and advisory work related to national security and civil or criminal litigation.

Skills

Active bar admission

Legal experience

Education

J.D. or equivalent

Job description

FinCEN, part of the U.S. Treasury, seeks a highly skilled attorney to support investigations and enforcement in money laundering and terrorist financing matters. You will provide legal analysis, advise on enforcement actions, and contribute to national security‑oriented legal strategies.

The position requires a law degree, active bar membership, and at least 12 months of pertinent legal experience, with specialization in areas like anti‑money laundering, sanctions, or related fields.