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02/07/2020 10:47 AM EST
Criminal Division (CRM)
Money Laundering and Asset Recovery Section
Washington, District of Columbia
Announcement #: 20-CRM-MLARS-026
Application Deadline: February 28, 2020
Money Laundering and Asset Recovery Section
Washington, District of Columbia
Announcement #: 20-CRM-MLARS-026
Application Deadline: February 28, 2020
MLARS is seeking an attorney to fill a position in the Program Management and Training Unit. This attorney will be responsible for the development and support of MLARS training courses. The incumbent's responsibilities will include:
- Develop, update, and maintain training courses and materials in asset forfeiture, money laundering and financial investigations.
- Identify topics for prosecutors, investigators, analysts, and other staff to keep abreast with the latest asset forfeiture, money laundering, financial investigative techniques and strategies, and incorporate them in the curriculum.
- Research and analyze materials relating to asset forfeiture, money laundering, and financial investigative techniques and strategies, for inclusion in the curriculum.
- Lead working groups comprised of representatives from all the components participating in the Department of Justice Asset Forfeiture Program that help to develop, update, and maintain training materials.
- Draft and modify course exercises and training case scenarios to conform to real life investigative experiences.
- Revise training materials in accordance with instructors' and participants' recommendations.
- Ensure data quality of training materials.
- Apply adult learning techniques to training materials to maintain educational effectiveness.
- Identify instructors and facilitators for live and e-courses, and provide critiques to ensure effective learning.
- Teach curriculum modules.
- Facilitate live and computer-based discussion groups.
- Travel to and monitor training programs to determine when substantive and structural improvements are necessary.
- Evaluate results of training programs using a variety of analytical methodologies.
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