Trial Attorney

2 months ago

Washington, Washington, D.C., United States Offices, Boards And Divisions Full time
MLARS seeks a qualified prosecutor and litigator for the 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, money service businesses, digital currency exchanges, payment providers, and others.


The successful candidate's responsibilities will include:

Investigating and prosecuting criminal offenses involving financial institutions and their officers, employees, and agents, including violations of the BSA, the Money Laundering Control Act, and U.S.

sanctions regimes (such as IEEPA and TWEA), and pursuing related asset forfeitures;

Leading complex investigations of financial crimes in districts throughout the United States, utilizing sophisticated law enforcement techniques to pursue investigations, obtaining evidence from various sources and jurisdictions, and effectively partnering with U.S.

Attorney's Offices and law enforcement agencies to advance those investigations;
Recommending charging decisions and proposing dispositions in accordance with Department, Division, and Section policies and practices;
Producing discovery, preparing for trial, and trying cases in federal courts throughout the United States;
Briefing 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;
Maintaining positive and effective relationships with our law enforcement partners; and
Advising federal agents and prosecutors on complicated questions of law and Department policy.

As the federal agency whose mission is to ensure the fair and impartial administration of justice for all Americans, the Department of Justice is committed to fostering a diverse and inclusive work environment.

To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the many communities, identities, races, ethnicities, backgrounds, abilities, religions, and cultures of the United States who share our commitment to public service.

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