Assistant United States Attorney (Illicit Finance and Money Laundering Section)
$103.09k - $197.1kExecutive Office for U.S. Attorneys and the Office of the U.S. Attorneys
Summary Employment with the U.S. Attorney's Office is a unique and challenging experience for the highly motivated attorney. It is an opportunity to litigate a broad range of cases involving significant, complex issues on behalf of the United States in federal. Working in the Criminal Division, you will be part of a dedicated team helping to enforce Federal criminal laws that protect life, liberty, and property. Duties The United States Attorney's Office (USAO) for the Northern District of California is seeking one or more experienced attorneys to serve as Assistant United States Attorneys (AUSA) in the Office's Criminal Division, in one of the largest and most prolific USAOs in the nation. These positions are located in San Francisco and will be for the Illicit Finance and Money Laundering Section and Financial Litigation Program. As an Assistant U.S. Attorney in the Illicit Finance and Money Laundering Section of the Criminal Division, attorneys will be responsible for prosecuting federal crimes, including offenses involving cybercrime; complex fraud and/or corruption in government, health care, banking, securities, corporate activities, federal procurement, drug trafficking and smuggling; elder abuse; national security and border security; and money laundering. They will also work with law enforcement agencies to investigate such crimes, research and brief legal issues, and represent the United States in hearings, trials, and appeals. Day-to-day responsibilities include working with law enforcement agencies and others to investigate allegations of criminal conduct, coordinating with other sections in the Criminal Division, researching legal issues, drafting motions or motion responses, drafting search warrants, appearing before grand juries and in Court, and other litigation related duties. As an Assistant U.S. Attorney in the Financial Litigation Program of the Criminal Division, attorneys will be responsible for enforcing and collecting criminal monetary penalties, including restitution, fines, and special assessments, following conviction and sentencing. The section focuses on post-judgment enforcement to ensure that victims receive court-ordered compensation. Attorneys will work closely with criminal prosecutors and law enforcement agencies to identify, restrain, and recover assets through financial investigations, civil discovery tools, garnishments, liens, and other enforcement mechanisms. They will also represent the United States in contested enforcement proceedings in federal court. Day-to-day responsibilities include conducting financial investigations to identify assets available to satisfy restitution orders; coordinating with criminal case teams and investigative agencies; researching and briefing legal issues related to enforcement of judgments; drafting and litigating writs of garnishment, writs of execution, liens, and other post-judgment remedies; negotiating payment agreements; conducting depositions and other civil discovery; appearing in Court for hearings on enforcement matters; and performing other litigation-related duties. Responsibilities will increase and assignments will become more complex as an attorney's training and experience progress. Requirements Conditions of employment You must be a United States Citizen or National. Initial appointment is conditioned upon a satisfactory preemployment adjudication. This includes fingerprint, credit and tax checks, and drug testing. Continued employment is subject to a favorable adjudication of a background investigation. You must be registered for Selective Service, if applicable. J.D. degree and active member of the bar (any U.S. jurisdiction) required. Must reside in the district to which appointed or within 25 miles thereof. See 28 U.S.C. 545 for district specific information. Qualifications Required Qualifications: Applicants must possess a J.D. Degree, be an active member in good standing of the bar (in any U.S. jurisdiction), and have at least three (3) years of experience as a licensed attorney (or post-law school graduation judicial clerkships) preparing for, participating in, and/or reviewing formal hearings or trials involving litigation at the federal, state, or local court level. If you currently represent an opposing party in litigation with the U.S. Department of Justice ("DOJ"), please refer to Rule 3-310 of the California Rules of Professional Conduct: If you currently represent an opposing party in litigation with the DOJ or represent a client under investigation by the United States, please refer to Rule 1-7 of the California Rules of Professional Conduct and / or the relevant conflict of interest Rules of Professional Conduct in the jurisdiction in which you are licensed to practice. The U.S. Attorney's Office considers California Rule 1-7 to be implicated when an attorney licensed in California applies for a position with the U.S. Attorney's office while also representing a client in litigation opposing the U.S. or knowingly under investigation by the U.S. If you are a current employee of the DOJ who is under a term of commitment to another office, please include this information in your cover letter along with a statement of whether you have discussed your application with your current employer. United States citizenship is required. Preferred Qualifications: Hiring preferences include strong academics, outstanding organizational skills, superior legal writing and research ability, demonstrated analytical ability, good judgment and courtroom skills, and a commitment to professionalism, ethics, civility and public service. You must meet all qualification requirements upon the closing date of this announcement. Initial Appointment: Initial appointment is conditioned upon a satisfactory pre-employment adjudication. This includes fingerprint, credit and tax checks, and drug testing. In addition, continued employment is subject to a favorable adjudication of a background investigation. Residency Requirements: Assistant United States Attorneys generally must reside in the district to which he or she is appointed or within 25 miles thereof. See 28 U.S.C. 545 for district-specific information. Suitability and Citizenship: It is the policy of the Department to achieve a drug-free workplace and persons selected for employment will be required to pass a drug test which screens for illegal drug use prior to final appointment. Employment is also contingent upon the completion and satisfactory adjudication of a background investigation. Congress generally prohibits agencies from employing non-citizens within the United States, except for a few narrow exceptions as set forth in the annual Appropriations Act (see, Pursuant to DOJ component policies, only U.S. citizens are eligible for employment with the Executive Office for Immigration Review, U.S. Trustee's Offices, and the Federal Bureau of Investigation. Unless otherwise indicated in a particular job advertisement, qualifying non-U.S. citizens meeting immigration and appropriations law criteria may apply for employment with other DOJ organizations. However, please be advised that the appointment of non-U.S. citizens is extremely rare; such appointments would be possible only if necessary to accomplish the Department's mission and would be subject to strict security requirements. Applicants who hold dual citizenship in the U.S. and another country will be considered on a case-by-case basis. All DOJ employees are subject to a residency requirement. Candidates who have lived outside the United States for two or more of the past five years will likely have difficulty being approved for appointments by the Department Security Staff. The two-year period is cumulative, not necessarily consecutive. Federal or military employees, or dependents of federal or military employees serving overseas, are excepted from this requirement. Education Applicants must possess a J.D. Degree Additional information * * * Salary Information: Assistant United States Attorney's pay is administratively determined based, in part, on the number of years of professional attorney experience. The range of basic pay is $103,085 to $197,100 which includes 46.34% locality pay. Other Benefits: The Department of Justice offers a comprehensive benefits package that includes, in part, paid vacation; sick leave; holidays; telework; life insurance; health benefits; and participation in the Federal Employees Retirement System. The Benefits link provides an overview of the benefits currently offered to Federal Employees. Relocation Expenses: Relocation expenses will not be authorized. Travel: Occasional travel is required. Applicants should familiarize themselves and comply with the relevant rules of professional conduct regarding any possible conflicts of interest in connection with their applications. In particular, please notify this Office if you currently represent clients or adjudicate matters in which this Office is involved and/or you have a family member who is representing clients or adjudicating matters in which this Office is involved so that we can evaluate any potential conflict of interest or disqualification issue that may need to be addressed under those circumstances. Political Appointees (Current and Former): The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C or Non-Career SES employee in the Executive Branch, you must disclose this information to the HR Office. Failure to disclose this information could result in disciplinary action including removal from Federal Service. Security Requirements: Initial appointment is conditioned upon a satisfactory preemployment adjudication. This includes fingerprint, credit and tax checks, and drug testing. In addition, continued employment is subject to a favorable adjudication of a background investigation. Selective Service: If you are a male applicant born after December 31, 1959, you must certify that you have registered with the Selective Service System, or are exempt from having to do so under the Selective Service Law. See EEO Statement: The United States government does not discriminate in employment on the basis of race, color, religion, sex, pregnancy, national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, membership in an employee organization, retaliation, parental status, military service or other non-merit factor. Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution. A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Learn more about federal benefits. Review our benefits Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered. #J-18808-Ljbffr Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys
$103.09k - $197.1k
...Employment with the U.S. Attorney's Office offers a... ...border security, and money laundering. Work with law enforcement... ..., and represent the United States in hearings, trials,... ...with other sections in the Criminal Division... .... Salary & Benefits Assistant U.S. Attorney pay is...SuggestedWork at officeLocal areaRemote workRelocation- United States Attorney's Office - Northern District of California seeks experienced attorneys to serve as Assistant United States Attorneys (AUSA) in the Criminal Division, in... ...Francisco. Positions span Illicit Finance and Money Laundering and the Financial Litigation...SuggestedWork at office
- ...Assistant U.S. Attorney (AUSA) In The Civil DivisionThe United States Attorney's Office for the Northern District of California is seeking experienced attorneys to serve as an Assistant U.S. Attorney (AUSA) in the Civil Division. Working in the Civil Division, you will...SuggestedWork at office
$103.09k - $197.1k
...Overview Summary Employment with the U.S. Attorney's Office is a unique and challenging... ...significant, complex issues on behalf of the United States in federal courts. Working in the... ..., and property. Responsibilities As an Assistant U.S. Attorney in the Criminal Division,...SuggestedWork at officeLocal areaImmediate startRemote workRelocation- ...Assistant U.S. AttorneyAs an Assistant U.S. Attorney in the Criminal Division, attorneys will be responsible for prosecuting federal crimes, including offenses... ...and brief legal issues, and represent the United States in hearings, trials, and appeals. Day-to-day responsibilities...SuggestedImmediate start
$103.09k - $197.1k
...Assistant U.S. Attorney – Civil Division The United States Attorney\'s Office for the Northern District of California is seeking experienced attorneys to serve as an Assistant U.S. Attorney (AUSA) in the Civil Division. The team represents the United States and federal...Work at officeLocal areaRemote workRelocation- ...Employment With The U.S. Attorney's OfficeEmployment with the U.S. Attorney's Office is a unique and challenging experience for the... ...cases involving significant, complex issues on behalf of the United States in federal. Working in the Criminal Division, you will be part...Work at office
- DutiesAUSAs in the Civil Division are active at both the trial and appellate levels, and manage a high-volume docket of cases involving the federal government. Day-to-day responsibilities include working with government agencies to gather information and evidence, conducting...Immediate start
$103.09k - $197.1k
...Summary Employment with the U.S. Attorney's Office is a unique and challenging experience... ..., complex issues on behalf of the United States in federal. Working in the Criminal... ...agency Duties Help As an Assistant U.S. Attorney in the Criminal Division,...Full timePart timeInternshipWork at officeLocal areaImmediate startRemote workRelocation- ...account opening, money movement and investment... ...information and assisting the Advisors with... ...business unit operational procedures... ...available in all states.FEDERAL DEPOSIT INSURANCE... ...is subject to Section 19 of the Federal... ..., mortgages, auto financing, investment advice...
$225k - $275k
...General Counsel, this attorney will operate with significant... ..., development, and financing teams on contract... ...M&A transactions and assist with project development... ...to practice law in the United States (California and New... ...incentives (ITC/PTC under Sections 45/45Y and 48/48E) and...Permanent employmentFull timeContract workLocal area$180k - $240k
...spend management and treasury, to embedded finance at a global scale.Proudly founded in... ...financial services, including licensing, money transmission and related requirements, and... ...in key Americas markets (e.g. federal and state/provincial regulators).Strong understanding...Temporary workPrivate practiceLocal areaWorldwide$218k - $273k
...The Legal Counsel, Real Estate Financing & Joint Ventures will play a... ...& Debt: Support the Assistant General Counsel in financing,... ...Active bar admission in any state.Experience: 5-7 years of experience... ...00 + Bonus. Restricted Stock Units are included in all offers. Compensation...Contract workTemporary workWork at office$220k - $270k
Why join usBrex is the intelligent finance platform that enables companies to spend smarter... ...outside legal counsel retained to assist Brex on employment matters, ensuring their... ...workers work, including throughout the United States and in Brex’s international office locations...Temporary workWork at officeRemote workWork from home$240k - $285k
...is seeking a Legal Counsel - Finance and Corporate Development to join... ...our team. Reporting to the Assistant General Counsel (AGC) - Finance... ...and active bar admission in any state.• Experience: 7-10 years of... ...000 + Bonus. Restricted Stock Units are included in all offers. Compensation...Contract workTemporary workWork at office$217.48k - $289.97k
...leader overseeing complex project finance transactions, providing... ...issues in conjunction with the Assistant General Counsel. You will... ...standing in at least one U.S. state bar.Minimum of 3-5+ yearsof dedicated... ...in markets within the United States that warrant the compensation...Full timeWork at office$178k - $195k
...operations, people, growth, finance, and product and... ...standing in at least one state bar (NY or CA bar a... ...effectively work with other attorneys and... ...and restricted stock units may be provided as part... ...referral network); Employee Assistance Program; and pet insurance...Minimum wageContract workFlexible hours$100k - $175k
...have always been interested in finance and looking to do something... ...& Employee Assistance and Employee Discount ProgramsDiscretionary... ...unlawful by applicable federal, state, or local laws, or on the basis... ...employees to work in the United States. Learn more about E-Verify...Full timeLocal areaImmediate start- ...Lawyer / Attorney / Counsel - Junior / Senior / LeadSan Francisco, California, United StatesAbout the JobCatalyst Labs is a leading talent agency with a specialized... ...Regulatory (SEC, CFTC, FCA, MAS frameworks)Anti-Money Laundering / KYC / SanctionsInternal Investigations /...Contract work
- ...such as account opening, money movement and investment trades... ...-to-date information and assisting the Advisors with ongoing... ...Support business unit operational procedures and... ...Products not available in all states. This position is subject to Section 19 of the Federal Deposit...
$148k - $187k
...CounselOakland, California, United StatesThe RoleYou'll... ...out modern, AI-assisted legal workflows. Working... ...partner to our Sales and Finance teams.This is a full-time... ...with a J.D. and active state bar membership.You have... ...where most of the time and money in litigation goes....Full timeContract workWork at officeLocal areaRemote workWork from homeWork visa- ...Represents the People of the State of California in person... ...represent the District Attorney to other law... ...San Francisco Charter, Section 10.104.13. Any person occupying... ...organizations in the United States. Our mission is... ...office over the years. Assistant District Attorneys assume...Permanent employmentWork at office
$188k - $235k
...the eligibility to work in the United States, for any employer, at the date... ...manage and supervise lower‑level attorneys and/or other legal personnel. Assist with corporate governance... ...regarding compliance with anti‑money laundering, sanctions, data privacy, and consumer...Hourly payContract workFixed term contractWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$90k - $125k
...Job Description About the Job Role: Assistant Reconditioning Manager Location: San... .... After our recently completed Series A financing, we have raised $100M in total equity and... ...under the Reconditioning Manager: keep units moving through the pipeline, hold the quality...Full timeFreelanceFlexible hoursShift work- ...management and treasury, to embedded finance at a global scale. Proudly... ..., including licensing, money transmission and related requirements... ...deliverables and costs. Assist with regulatory filings, submissions... ...deeper expertise in state money‑transmitter licensing and...Private practiceWorldwide
$75k - $85k
...involving bench-scale downstream processing unit operations (microfiltration,... ...information and eligibility to work in the United States and to complete the required employment eligibility... ...to the Vietnam Era Veterans Readjustment Assistance Act (VEVRAA), we request this information...Contract workFor contractorsFor subcontractorInternshipWork at officeLocal areaVisa sponsorshipWork visaFlexible hours- .... Guests feel it; you'll feel it too.What You'll DoAs the Assistant Director of Finance, you'll direct financial activities of a Kimpton property... ...the overall direction, coordination, and evaluation of this unit.What You BringBachelor's degree in Accounting or Business...Daily paidWork at office
- ...redline positions to speed up deal cyclesPartner with Sales/GTM and Finance on deal structuring, pricing terms, and contract risk... ...compliance projects (e.g., international hiring, policy updates, state-specific requirements) as AfterQuery's footprint growsGeneral Legal...Contract workFor contractorsLocal area
- BCG Attorney Search is seeking a mid-level Corporate & Securities Associate with mergers and acquisitions experience to support its... ...candidates in PST/MST time zones but is open nationally in the United States. The role involves drafting and negotiating complex...Remote job
$168k - $252k
...drafting and negotiating definitive agreements, managing post-closing integration matters, and overseeing outside counselSupport financing activities, stock transfers, equity administration, and corporate governance matters (including investor relations support and board...Flexible hours
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