Legal Clerk Supporting the MLARS - Washington, DC
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![]() United States, D.C., Washington | |
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Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.
Centre Law & Consulting (Centre) offers the rare blend of legal expertise and practical federal contracting experience necessary to assist government and industry clients in navigating the complex maze of federal rules and regulations and implementing federal market solutions that are timely, efficient, and legally effective. Centre has a vacancy for a Legal Clerk. In this role, you will be supporting the overall mission of the Money Laundering and Asset Recovery Section (MLARS). Responsibilities * Provides apprentice review of legal instruments. * Checks legal instruments for completeness of information and proper execution and obtains additional information where necessary. * Provides information and assistance on legal instruments. * Determines correctness of action (using Government regulations, procedures). * Researches records to identify any conditions that might prevent action. * Collects facts for case and standard reports. * Conducts first review of petitions for remission and mitigation of forfeiture. * Reviews legal documents to confirm citations and legal references. * Performs other duties as assigned. |