Supervisory Trial Attorney (Deputy Chief, Bank Integrity Unit)

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Supervisory Trial Attorney (Deputy Chief, Bank Integrity Unit)

02/26/2020 11:06 AM EST

Criminal Division (CRM)
Money Laundering and Asset Recovery Section
Washington, District of Columbia
Announcement #: 20-CRM-MLARS-028
Application Deadline: March 11, 2020

This position is assigned to the Bank Integrity Unit (BIU). The BIU's criminal investigations and prosecutions generally focus on financial institutions whose actions threaten the integrity of the individual institution or the wider financial system. The BIU's focus encompasses the full range of financial institutions, including banks, casinos and money services businesses, and others.

The successful candidate's responsibilities will include:

• Investigating, prosecuting and taking to trial criminal violations by financial institutions and their officers, managers, and employees, especially when the violations include the Bank Secrecy Act, the Money Laundering Control Act, and U.S. sanctions regimes (such as IEEPA and TWEA) and pursuing related asset forfeitures;
• Leading and undertaking the most complex investigations and prosecutions within the federal courts throughout the United States; utilizing a myriad of sophisticated techniques to pursue its investigations, obtaining and incorporating evidence from various sources and jurisdictions, making charging decisions and proposing dispositions with regard to assigned cases, issues lacking precedent, and other challenges in compliance with Department, Division, and Section policies and practices;
• Contributing to the development and maintenance of the BIU's mission by maintaining positive and effective relationships with our numerous law enforcement partners;
• Coordinating and partnering with U.S. Attorneys, attorneys in other federal law enforcement agencies, FinCEN, and other regulators in the development and management of BIU prosecutions;
• Advising and instructing federal agents and Assistant U.S. Attorneys on complicated questions of law and Departmental policy; and
• Advising and consulting with BIU supervisors, the MLARS Section Chief, the Deputy Assistant Attorney General, the Assistant Attorney General, and others on the status of all cases and matters.

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