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Money Laundering Asset Recovery Section
Washington, District of Columbia
Announcement #: 21-CRM-MLARS-004
Application Deadline: November 19, 2020
The incumbent independently directs, conducts, and monitors investigations, prepares and conducts trials and related post-trial litigation, and drafts pleadings and other court filings. As a litigation Trial Attorney practicing in United States district courts, the incumbent is directly responsible for results in the cases handled. Recommendations and decisions can affect institutions and the public and, as a result, come with pressure to carry out the Department's mission at the highest level, under demanding time deadlines, and in significant volume.
- Investigates and pursues professional money launderers for criminal prosecution under the money laundering statutes and forfeiture.
- Investigates and litigates civil and criminal forfeiture actions.
- Leads and undertakes complex investigations and prosecutions in the federal courts throughout the United States; makes charging decisions and proposes dispositions with regard to assigned cases; handles issues lacking precedent, and other challenges in compliance with Department, Division, and Section policies and practices.
- Provides forfeiture support to other Sections of the Criminal Division, including but not limited to drafting and/or reviewing seizures warrants, restraining orders, criminal forfeiture allegations, indictments, and other pleadings.
- Develops and maintains working relationships with partners at the U.S. Attorneys' Offices, other litigating components and offices, and federal, state, and local law enforcement agencies.
- Advises and instructs federal agents and prosecutors on complicated questions of law and Departmental policy related to the Money Laundering and Forfeiture Unit's mission.
- Advises and consults with the Unit Chief, the MLARS Chief, the Deputy Assistant Attorney General, the Assistant Attorney General, and others on the status of all cases and matters.
- Oversees and helps to coordinate the preparation and litigation assignments of paralegals and clerical personnel.
- Provides asset forfeiture and money laundering training to other federal prosecutors, federal, state and local law enforcement, and international partners.
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