Position Summary:
The New York County District Attorney's Office (DANY) has two immediate openings for Financial Intelligence Analysts in its Major Economic Crimes Bureau (MECB), International Money Movement Center (IMMC). The IMMC is a specialized unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New York financial system, including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an international component. Analysts in the IMMC will assist Assistant District Attorneys (ADAs) in MECB to investigate and prosecute criminal cases, while also conducting research and analysis focused on specific geographical or topical areas relevant to the bureau’s work.

Responsibilities include but are not limited to:

• Assisting ADAs in developing long-term criminal investigations, and supporting active cases.
• Proactively identifying suspicious transnational financial activity or patterns of activity appropriate for criminal investigation.
• Analyzing and synthesizing financial data and other evidence gathered in criminal investigations, and preparing presentations and reports related to ongoing investigations and prosecutions.
• Performing research and analysis related to current international threats to the New York financial system, including the evolving techniques employed by individuals and organizations to move money illicitly through the system.
• Helping develop research and analytic tools designed to enhance the work of the IMMC and MECB more broadly.
• Performing related tasks as assigned.

Qualifications:

• Strong organizational, time-management, and communication (oral and written) skills are essential.
• Ability to think and perform in a fast-paced, collaborative environment required.
• Proficiency in internet-based and open-source search techniques, and ability to quickly learn how to operate in-house proprietary applications, advanced criminal justice databases, and emerging data analysis technologies required.
• High-level computer proficiency required.
• Background in financial or data analysis, as well as national security and/or economic crime preferred.
• Foreign language proficiency preferred.

Educational Requirements:

• Bachelor’s degree required.
• Graduate degree in an area relating to international studies or finance preferred.

Preferred Requirements:

• Work experience related to international banking, finance, or AML/sanctions compliance, or the regulatory supervision and enforcement of each preferred.

Commitment:

• A one (1) year commitment to the hiring bureau is required.

Additional Information:

• Pursuant to the Mayor’s Executive Order 75, as of August 2, 2021, all newly hired employees must be vaccinated against the COVID-19 virus, unless they have been granted a reasonable accommodation for religion or disability. If you are offered employment with DANY, this requirement must be met by your date of hire, unless a reasonable accommodation for exemption is received and approved at the time of your on-boarding process.