Litigation Financial Analyst supporting MNF

• 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.

Qualifications

• 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 [https://fsafederal.com/join-our-team/].

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