Senior Legal Analyst

ASRC Federal Technical Solutions, LLC is looking for a Sr Legal Analyst to join the team in Los Angeles, CA. The selected candidate will be responsible for providing critical support to the IRS Criminal Investigation Division.

Responsibilities:

Broad range of duties related to the research, collection, analysis, and evaluation of raw intelligence to support the identification of potential noncompliance with tax laws and ongoing criminal investigations. Analyze complex financial data sets, including bank records, SARs, cryptocurrency transactions, and open-source data, to identify financial networks, key nodes, and actionable investigative leads. Synthesize collected intelligence to develop a comprehensive understanding of tax-related activities and provide actionable insights in support of active investigations. Assess the potential impact and implications of domestic and international financial activities on IRS Criminal Investigation operations. Deliverables include investigative lead packages, network analysis products, financial flow diagrams, and strategic intelligence reports in support of criminal investigations. Identify and analyze third-party money laundering networks, including intermediaries facilitating illicit financial flows for transnational criminal organizations and public corruption schemes.

Requirements:

This position requires a bachelor's degree (BA/BS) and a minimum of 5 years of relevant experience. The candidate must be a United States citizen and possess strong English language proficiency, including reading, writing, and verbal communication skills. The role requires a working knowledge of the IRS Criminal Investigation Division's organization, functions, structure, data sources, and record systems. The candidate should be familiar with the types of investigations conducted by the Criminal Investigation Division, as well as applicable regulations, policies, and disclosure requirements. Preferred qualifications include specialized expertise in intelligence methodologies and analytical techniques, along with demonstrated ability to research, collect, and analyze large volumes of raw and tax-related data from diverse sources. In addition to the requirements outlined above, experience in public corruption cases, financial institutions, and familiarity with cryptocurrency tracing and blockchain analysis tools (e.g., Chainalysis or similar) Proficiency in Chinese or Armenian is considered an asset. Occasional travel may be required. US Citizenship and ability to pass and maintain a high-risk public trust background investigation required.