Legal Demands & Bank Compliance Specialist

BankUnited; Florida; Hybrid; USD 60,000 - 80,000; Full time

Job summary

BankUnited in Miami Lakes, FL offers a hybrid role focused on handling legal demands, subpoenas, and related court orders. You will coordinate with law firms, manage garnishments, and ensure timely, compliant responses across internal departments.

The position requires at least three years in banking operations or legal process, with an Associate's degree or equivalent preferred and a legal process certification preferred.

Qualifications

• Associate's Degree or an equivalent combination of education and experience preferred.
• HS Diploma or general education degree (GED); required.
• Minimum of three years related experience in banking operations and/or managing legal process.

Responsibilities

• Manages legal demands including subpoenas, garnishments, levies, and other processes.
• Maintains liaison with law firms and attorneys; coordinates responses with internal teams.
• Ensures timely dispatch of documents to agencies and compliance with court orders.
• Balanced monthly ledgers and maintains grand jury-related logs.
• Adheres to federal/state laws and BankUnited policies, including AML requirements.
• Assists other departments as needed and may travel interstate for duties.

Education

Three years related experience in banking operations and/or managing legal process

HS Diploma or GED; required

Job description

BankUnited in Miami Lakes, FL offers a hybrid role focused on handling legal demands, subpoenas, and related court orders. You will coordinate with law firms, manage garnishments, and ensure timely, compliant responses across internal departments.

The position requires at least three years in banking operations or legal process, with an Associate's degree or equivalent preferred and a legal process certification preferred.