Attorney Advisor (Digital Currency Initiative)

Summary The Money Laundering, Narcotics and Forfeiture Section (MNF) pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who conceal profits for criminals; financial institutions and their officers and employees who violate money laundering, Bank Secrecy Act, and sanctions laws; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations. Responsibilities As an Attorney Advisor, and in partnership with other members of the Digital Currency Initiative, the incumbent: Serves as a subject matter expert on digital currency and blockchain technologies for the Section, the Criminal Division, and the field. Identifies opportunities to target for criminal prosecution professional money launderers, transnational criminal organizations (TCOs), cartels, gatekeepers, and financial institutions that exploit digital currency for criminal purposes and...