Legal Inquiries Analyst

About the Role

As a Legal Inquiries Analyst, you will own the end-to-end subpoena and discovery process,

serving as the go-to expert for tracking, reviewing, responding to, civil and regulatory

information requests. You will also work closely with the Legal team to investigate and support

litigation and dispute resolution.

WHAT YOU'LL DO:

• Own the end-to-end subpoena and discovery process, from initial intake through final

production, in compliance with internal procedures and applicable laws.

• Coordinate with internal teams and bank partners to evaluate and process legal notices

such as bankruptcy notices, liens, levies, and garnishments.

• Track and provide monthly reporting of the volume and status of inquiries, including

trend analysis.

• Conduct legal research as needed.
• Develop, draft and manage processes and policies to improve efficiencies with respect

to legal inquiries.

• Support dispute and litigation responses.
• Respond to ad-hoc data requests.

WHAT WE LOOK FOR:

• Minimum of 1-2 years of prior paralegal experience or experience responding to legal

inquiries.

• Bachelor's degree or equivalent work experience.
• Knowledge of U.S. banking and banking products.
• High organizational skills and attention to detail.
• Ability to make sound decisions, use independent judgment, establish priorities, and

work effectively on multiple initiatives concurrently, paired with excellent interpersonal

skills to communicate comfortably and effectively with regulators, investigators, and

external counsel.

Additional Qualities:

• Prior experience at a Bank or FinTech.
• Experience with SQL.
• Data Warehouse and/or Data Management Experience.
• Experience with legal research tools like PACER.
• Prior litigation experience preferred.