Role & Company Overview
📋 Role Overview & Responsibilities
Job Title: Legal Analyst100% RemoteDuration: 11+ Months Long TermPay Rate: $33-$35/hr
Job Description:Keen attention to detail and excellent organizationExperience handling highly sensitive information while maintaining professionalism and confidentialityStrong analytical and communication skillsExperience in reviewing and responding to legal documents such as court orders or subpoenasComfort with basic data analysis including use of Excel, Looker or TableauInterest in financial crime investigations is a plusExperience as a paralegal is also a plus
The Analyst will work with our Legal and Global Investigations team to help respond to criminal and civil subpoenas. Analyze subpoenas and court orders for validity and completionReview information received from law enforcement and escalate to internal investigation teams where there is opportunity for case developmentConduct thorough research of internal databases for responsive accountsCorrespond with attorneys, representatives of other governmental agencies and law enforcement to explain our records, policies and proceduresProduce records and document findings
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This position is located in United States with potential relocation and sponsorship assistance depending on candidate qualifications.
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