Career Opportunities


Team Lead-Asset Forfeiture-Audit Support
Job Code : 718
Location : Washington DC US 20005
% of Travel Required : 40-50%
Job Type : Full Time
Career Level : Experienced (Non-Manager)
Education : Bachelor's Degree
Category : Project/Program Management
Job Description :
TeraThink is an exceptionally nimble, resourceful team of information technology and management consultants that’s purpose-built to help our clients drive real, rapid progress and make smart, sustainable improvements that lead to less stress and greater operational success. Founded in 2002, TeraThink has celebrated 13 years of successful delivery of innovative and quality services to the Federal Government. We have made great strides in our industry growing north of $50M in revenue and employing over 220 people. Our company has been recognized four times on Washington Technology’s Fast 50 List, seven consecutive years on Inc. 500/5000, and most recently named to the Virginia Chamber of Commerce Fantastic 50 for the third time.

To this end, we are actively seeking a Team Lead  with Asset Forfeiture experience for one of our prestigious clients in Washington, DC.

Responsibilities:

The Team Lead for the Money Laundering Asset Recovery Section (MLARS) of the
Department of Justice (DOJ) oversees a team of approximately 2-3 Financial Analysts providing
ongoing services of the management, compliance, analysis, review, evaluation and
administration of the DOJ’s Equitable Sharing Program and Asset Recovery Support Program.

Requirements:
  • Process-oriented and experience managing projects requiring strict, streamlined, deadline-oriented oversight
  • Politically savvy and comfortable working under pressure in unpredictable environments
  • Impeccable verbal and written communication abilities
  • Proven ability to lead and mentor a team using agile methods
  • Knowledge of Asset Forfeiture/Equitable Sharing program strongly preferred
  • Background or knowledge of Auditing, Internal Controls, and/or experience overseeing Regulatory Compliance issues
  • Ability to analyze complex balance sheets and make recommendations based on compliance/accounting principals
  • Familiarity/background working with CIFA or other anti-money laundering/anti-fraud guidelines
  • Ability to travel up to 40% on short notice
There is no better time to join a great company!  TeraThink offers a competitive compensation package with opportunities for career growth and professional development.  Benefits start on your first day of employment and include a paid-time off plan and 401k participation program.  Come join a winning team and begin your career with us!
 
We wish to thank all applicants for their interest and effort in applying for this position, however, only candidates selected for interviews will be contacted.
 
No unsolicited agency referrals please.

 

To submit your resume for this job, select how you heard about the job and then click the "Submit Your Resume" button below.


 

Email this job to a friend!

OR

(NOTE: You need to have an account created in order to refer someone. Clicking this button will ask you to log in. If you are a returning user, log in to refer the person. If you are a new user, please create a Resume Profile first.)