Legal Analyst

Description Legal Analyst Location:- 100% remote Duration:- 12 Months Pay rate:- $30 - $38/hr w2. Responsibilities of Legal Analyst 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 completion.

Review information received from law enforcement and escalate to internal investigation teams where there is opportunity for case development. Conduct thorough research of internal databases for responsive accounts. Correspond with attorneys, representatives of other governmental agencies and law enforcement to explain our records, policies and procedures.

Produce records and document findings. Requirements for Legal Analyst Bachelor's degree. Experience handling highly sensitive information while maintaining professionalism and confidentiality.

Experience in reviewing and responding to legal documents such as court orders or subpoenas. Comfort with basic data analysis including use of Excel, Looker or Tableau. Experience as a paralegal is also a plus.

Interest in financial crime investigations is a plus.