Research Analyst

Website Evolve Bank & Trust

Job Details

Description

Process subpoena and litigation inquiries received from law enforcement agencies, attorneys, etc according to set deadlines.   Identify the department/area impacted and compile the documentation as requested.  In some situations, act as a liaison between internal partners and third parties to obtain the documentation.  Escalate and follow up with internal teams to resolve missing and/or incomplete requests.  Track each request in accordance with departmental procedures.

Main Job Tasks and Responsibilities

  • Receive and track legal requests coming from external agencies (law enforcement, courts, government agencies, etc.).
  • Identify the department/area impacted by the subpoena, and the appropriate applications/databases to retrieve the information.
  • Use a variety of sources to retrieve documentation in accordance with the request and/or in accordance with retention guidelines.
  • Work as a liaison with internal partners to ensure requests are completed within established timeframes, and/or as requested by the summons.
  • Work as a liaison with internal partners to obtain documentation from third parties as needed.
  • Escalate and follow up with internal partners to resolve incomplete requests.

Education/Experience Requirements

  • Bachelor’s degree in related field or an equivalent combination of training and experience in the financial or banking industry.
  • Knowledge of relevant regulatory requirements related to deposit, loan and card products.
  • Two years legal/regulatory, insurance or financial services experience.

Key Competencies

  • Strong communication skills and leadership talent.
  • Good organizational and customer service skills.
  • Ability to handle multiple tasks and appropriately prioritize, as well as ability to work under pressure.
  • Strong analytical and problem-solving skills.
  • Proficient with applicable computer software such as Microsoft Office and core banking software.
  • Good working knowledge with federal and state AML regulations including Bank Secrecy Act (BSA), OFAC and the USA PATRIOT Act.
  • Excellent verbal, written, and interpersonal communication skills.
  • Excellent researching and time management skills with strong focus on attention to detail.
  • A team player able to work in a team fostered, multi-tasking environment.
  • Expert level proficiency in Microsoft Office suite, e.g. Excel, PowerPoint, Word, Outlook.

To apply for this job please visit recruiting2.ultipro.com.

To apply for this job please visit recruiting2.ultipro.com.

Contact us

Evolve Bank & Trust

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