Attorney Advisor (Training, Assistance, and Guidance)

Summary The Money Laundering, Narcotics and Forfeiture Section 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 The incumbent is a member of the MNF Program Management and Training Unit's Training, Assistance, and Guidance Team, which provides expertise and support to Department personnel in the areas of asset forfeiture, money laundering, and financial investigations. As an attorney advisor, the incumbent: Advises and counsels Unit and Section leadership and other Department personnel regarding complex asset forfeiture and money laundering law, policy, and practice. Advises and instructs investigator...