Research Analyst

Website Evolve Bank & Trust

Job Details


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.

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Evolve Bank & Trust

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