The New York County District Attorney's Office (DANY) has an immediate opening for a Financial Intelligence Analyst in its Major Economic Crime Bureau (MECB), International Money Movement Center. The International Money Movement Center is committed to identifying and prosecuting crimes involving illicit money movement through New York County including sanctions evasion, terror finance, weapons proliferation, and money laundering.  Analysts in the International Money Movement Center will be expected to develop and use linguistic, cultural, and historical knowledge to combat international threats and will focus on particular geographical and or functional areas. Responsibilities include but are not limited to:

• Assisting Assistant District Attorneys (ADAs) in developing long term investigations into criminal activity, especially those activities involving illicit international financial transactions related to threat finance
• Synthesizing and analyzing data related to the illicit money movement mechanisms of individuals and organizations
• Assisting ADAs, and DANY staff, in understanding and analyzing the components of international money movements
• Preparing presentations to highlight the work of the International Money Movement Center
• Documenting the review and investigation process and preparing various documents, reports and system entries as necessary for  investigative purposes
• Performing related tasks as assigned

Qualifications & Requirements:
 

• Bachelor's degree required; Master's degree in an area relating to international studies  preferred; coursework and/or work experience in foreign area studies, national security, economics, political science, international trade, international banking (including due diligence and know your customer experience), proliferation, or international finance a plus
• Ability to communicate effectively with financial institutions, regulators, and law enforcement agencies to build institutional relationships a must
• Strong knowledge of Excel, PowerPoint, and internet capability required
• Ability to learn and use various computer systems is critical
• Must possess a readiness to learn; foreign language proficiency a plus 
• Excellent organization, communication, writing, and creative problem solving skills are essential; must be detail-oriented 
• A one-year commitment is required; two-year commitment preferred

Excellent vacation and benefits package.  To apply, qualified applicants should submit a cover letter and resume by going to www.manhattanda.org and follow the Careers & Training tab..