Subject Matter Expert (Asset Forfeiture) (5543)

Eagle Harbor, LLC,a subsidiary of Three Saints Bay, LLC and a federal contracting leader, is looking forSubject Matter Expert(Asset Forfeiture) with a background in Asset Forfeiture and Money Laundering Investigations to support our client in Arlington, VA.

Responsibilities:

• Provide expertise in areas of criminal and civil forfeiture.
  
• Mentor other less experienced personnel with regards to forfeiture matters.
  
• Assist special agents in pre-seizure analysis of assets to determine which assets meet the Department's minimum monetary net equity thresholds and assist special agents with pre-seizure planning.
  
• Assist special agents in debriefs or interviews of witnesses, cooperating defendants, and confidential informants to identify assets for forfeiture.
  
• Assist special agents with the preparation of affidavits in support of asset seizure.
  
• Review, process, and analyze information to: 1) assist in determining the amount to seek for forfeiture, 2) identify and trace assets during the course of the investigation, and 3) assist the Government in perfecting its interest in the property.
  
• Assist in the location and repatriation of assets that are subject to forfeiture.
  
• Identify the individuals and entities involved in financial transactions and the financial accounts, properties, investments, and any other assets held by, or on behalf of, or owned the individuals and entities.
  
• Maintain detailed case documentation and electronic files of financial records and documentation gathered and of work products prepared related to the analysis of the financial records and documentation.
  
• Provide investigative support to money laundering investigative team.
  
• Develop and produce computer generated reports and special data sheets for analysis relative to conducting financial/forfeiture analysis.
  
• Prepare investigative financial charts (bank account links, wire transfer analysis).
  
• Gather and prepare statistical data.
  
• Utilize tools that aggregate data and facilitate analysis.
  

Requirements:

• US Citizen
  
• Ability to pass a pre-employment background check
  
• Active Secret Clearance
  
• Ability to pass Agency Clearance
  
• Bachelor's Degree and Minimum of two years' experience in law enforcement (law enforcement officer, special agent GS-1811, prosecutor, or otherwise) with specific experience in the field of conducting anti-money laundering investigations and asset forfeiture investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking, etc.).
  
• Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.
  
• Strong oral and written communication skills. Briefing skills are preferred.
  
• Experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity.
  
• The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter or Comprehensive Financial Investigative Solutions (CFIS).
  

Position located in Arlington, VA

Apply at: https://phg.tbe.taleo.net/phg01/ats/careers/v2/viewRequisition?org=GATEWAYVENT&cws=69&rid=5543

VEVRAA Federal Contractor

Three Saints Bay, LLC and its subsidiaries offer a team-oriented working environment and the opportunity to work with exceptional, dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.

We are an Equal Opportunity Employer. We invite resumes from all interested parties without regard to race, color, sex, sexual preference, religion, creed, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.