Policy Attorney Advisor, Asset Forfeiture & AML
The United States Department of Justice
The United States Department of Justice is seeking a legal expert to provide strategic guidance on asset forfeiture and money laundering issues. This role requires a J.D. and a minimum of four years of post-J.D. experience in legal analysis and litigation. Responsibilities include representing the Department in national discussions and drafting critical legislative proposals. The ideal candidate will demonstrate mastery of legal principles and possess strong communication skills. Relocation expenses will not be authorized, and occasional travel may be required for training or meetings. #J-18808-Ljbffr The United States Department of Justice
- US Offices, Boards and Divisions is seeking an experienced attorney in Washington, D.C. for the Money Laundering, Narcotics and Forfeiture Section. The ideal candidate will have a J.D., significant legal experience, and skills in complex legal issues related to drug trafficking...Suggested
- The US Offices, Boards and Divisions are seeking an attorney skilled in asset forfeiture and money laundering laws. Ideal candidates will hold a J.D. and possess at least four years of relevant legal experience, ideally at the GS-14 level. Responsibilities include conducting...Asset
- The United States Department of Justice is seeking an Attorney Advisor to join the Money Laundering, Narcotics and Forfeiture Section. This position provides expertise in asset forfeiture and money laundering, advising and training Department personnel while coordinating...Asset
- Offices, Boards and Divisions in Washington, D.C. is hiring an attorney to join the Money Laundering, Narcotics and Forfeiture Section. This role involves pursuing criminal prosecutions and civil asset recovery actions against financial facilitators, and handling complex...Asset
- ...Money Laundering, Narcotics and Forfeiture Section pursues criminal... ...prosecutions and criminal and civil asset recovery actions involving... ...and international law, policy initiatives, guidance, regulations... ...authorized to practice as an attorney under the laws of any State,...AssetWork at officeLocal areaRelocation
$96.28k
...overall mission of United States Attorney's Office (USAO). If you are... ...proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. Assists prosecutors in preparing... ...opportunity applies to all policies and procedures including recruitment...AssetFull timeTemporary workWork at officeLocal areaRemote workFlexible hours- ...Washington D.C. is hiring a legal professional for the Money Laundering, Narcotics and Forfeiture Section. The role involves pursuing criminal prosecutions and managing complex asset recovery actions. Candidates must have a J.D. and four years of legal experience, with...Asset
- The Money Laundering, Narcotics and Forfeiture Section (MNF) pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who... ...licensed and authorized to practice as an attorney under the laws of any State, territory of the...Asset
$315k - $415k
...economic sanctions programs administered by the Office of Foreign Assets Control (OFAC), U.S. customs and import regulations, the... ...competitive, and thoughtful total compensation package to our attorneys and staff, wherever they work. This compensation and benefits information...AssetTemporary workWork at officeFlexible hours- ...Money Laundering, Narcotics and Forfeiture Section pursues criminal... ...prosecutions and criminal and civil asset recovery actions involving:... ...authorized to practice as an attorney under the laws of any State,... ...law, practice, and policy; experience with financial investigations...Asset
$96.28k - $110.73k
...supporting the overall mission of United States Attorney's Office (USAO). If you are looking for a... ..., following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture. Assists prosecutors in preparing for court proceedings...AssetTemporary workWork at officeFlexible hours- ...serves as the principal legal advisor to DEA's Administrator on... ...intelligence, regulatory, and asset forfeiture related law issues raised by... ...) agencies post experienced attorney job announcements on DOJ... ...reviewing or editing agency policies, interagency agreements, and...AssetWork at officeWorldwide
- Attorney Advisor (Training, Assistance, and Guidance) Hiring Organization... ...Money Laundering, Narcotics and Forfeiture Section Attorney... ...prosecutions and criminal and civil asset recovery actions involving:... ...forfeiture and money laundering law, policy, and practice. Advises and...AssetPermanent employmentWork at officeLocal areaRelocation
- ...position serves as the principal legal advisor to the DEA Administrator on all administrative... ..., civil, intelligence, regulatory, and asset forfeiture related law issues raised by DEA's... ...with federal laws, regulations, and policies regarding drug trafficking. Advise DEA...AssetWork at officeWorldwideTrial period
- ...Office: Money Laundering, Narcotics and Forfeiture Section Attorney Appointment Type: Attorney Permanent... ...criminal prosecutions and criminal and civil asset recovery actions involving: financial... ..., propose, and develop guidance and policy regarding legislative and regulatory...AssetPermanent employmentWork at officeLocal areaRelocation
$390k
...Senior Compensation & Benefits Attorney (Qualified Plans) Boston, MA | Chicago, IL | Washington, D.C. | Los Angeles, CA | New York... ...Stock Ownership Plans (ESOPs). Familiarity with ERISA plan asset rules. Experience advising private equity sponsors, public companies...AssetWork at officeFlexible hours- A global law firm is seeking a mid to senior-level Asset Management & Investment Funds Associate Attorney to join its distinguished funds practice. This position requires 4-7 years of relevant experience and offers the chance to engage in sophisticated fund formation and...Asset
- ...affordability and sustainability. The Opportunity TC Energy's Policy & Insights team is looking for a Policy Analyst to join our External... ...shaping continental infrastructure as a national security asset. Comfort with PowerPoint and a demonstrated curiosity about how...AssetWork at officeFlexible hours
- The Drug Enforcement Administration is seeking an experienced legal advisor located in Arlington, Virginia. This position serves as the principal legal advisor to the DEA Administrator on various law issues related to drug enforcement. The ideal candidate must have a J....Asset
$140k - $165k
Jobot is seeking a Family Law Attorney to work in a hybrid model based in Washington, DC. This position involves managing complex family law cases, including divorce, custody, and support matters. The ideal candidate will have a JD degree, experience in family law, and...Asset$130k - $175k
Lerch, Early & Brewer seeks a family law attorney in Bethesda, Maryland, with 3-6 years of experience. The ideal candidate will handle... ...required. The role includes executing case strategies, managing high-asset cases, and supporting business development. The firm offers a...Asset$260k - $390k
Paul Hastings is seeking an entry-level Asset-Backed Finance Associate to join their Washington, D.C. office. The role involves advising borrowers and lenders in asset-backed finance transactions. Candidates should have 3-6 years of relevant experience and legal qualifications...AssetFull timeWork at office- Job Overview A law firm seeks a Senior Attorney specializing in Compensation and Benefits to join their team in Washington, DC. The ideal... ...experience. Experience with ESOP transactions and ERISA plan asset rules preferred. Excellent academic credentials. Superior writing...AssetFlexible hours
$160k - $190k
...law firm, seeks an experienced associate attorney to work in our Estates and Trusts practice... ...documents Business succession planning Asset protection planning Complex estate and... ...returns Collaboration with CPAs and wealth advisors to ensure coordinated planning across...AssetWork experience placement$160k - $190k
...law firm, seeks an experienced associate attorney to work in our Estates and Trusts practice... ...; Business succession planning; Asset protection planning; Complex estate and... ...and Collaboration with CPAs and wealth advisors to ensure coordinated planning across disciplines...AssetWork experience placement$85k - $130k
...established, collegial law firm with over 80 years of combined attorney experience and a growing Estates and Trusts Practice Group that... ...goals and family dynamics Review and analyze client financial and asset information to develop thoughtful, personalized planning...AssetWork at officeRemote workWork from homeFlexible hours- The US Office of the Secretary is seeking an Attorney-Advisor for the Commercial Law Development Program (CLDP). Successful candidates will possess a Juris Doctorate (J.D.) and engage in legal reforms regarding telecommunications and ICT work. Key qualifications include...Work at office
$230k - $297.5k
...more open, global economy through digital assets, payment applications, and programmable blockchain... ...Product, Engineering, Compliance, and Policy to navigate complex global regulatory... ...(BSA) and related anti‑money laundering (AML) and sanctions obligations applicable to digital...AssetContract workFlexible hours- Offices, Boards and Divisions in Washington is seeking an attorney to pursue criminal prosecutions and asset recovery actions. The ideal candidate will have a J.D., be licensed to practice law, and have at least four years of legal experience. Responsibilities include...Asset
$225k
...execution and transaction management Support matters involving asset-based financings, restructurings, and workouts as needed Qualifications... ...based on any of these protected categories. It is Jobot’s policy to comply with all applicable federal, state and local laws...AssetLocal area
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