Attorney Advisor
Offices, Boards and Divisions
Washington, District of ColumbiaPosted Discovered via the company's careers siteMatch locked
RemoteFull-timeDepartment of Justice
About the role
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.
Not included in the source posting: about the role, qualifications, benefits.
Who can apply
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