Litigation & Compliance Operations Analyst

Bank of America; Phoenix (AZ); On-site; USD 55,000 - 75,000; Full time

Job summary

Bank of America is seeking an experienced professional to handle moderately complex legal documents and respond to third parties with accuracy. The role focuses on reviewing orders, applying laws, and processing related payments, with strong emphasis on compliance and timely communications with agencies.

The candidate will manage a high-volume caseload, research documents across banking platforms, and draft customer notifications while maintaining quality and regulatory standards.

Qualifications

• Excellent written and verbal communication skills with the ability to comprehend complex legal documents.
• Ability to manage a high-volume caseload of litigation requests and subpoena responses while meeting SLAs.
• Research and retrieve responsive documents across banking products and systems with high quality.
• Strong organizational and time management skills to prioritize multiple cases accurately.
• Analytical, problem-solving, and decision-making skills for time-sensitive matters.

Responsibilities

• Review complex legal orders, apply state or federal laws, and determine funds attachment eligibility.
• Process levies, garnishments, temporary restraining notices, and seizure warrants related to debts or crime.
• Determine eligibility for state or Federal Exemptions and apply exemptions as needed.
• Initiate payment of funds to agencies or courts as applicable.
• Create customer notification letters and provide official bank responses to courts or agencies.
• Communicate with external agencies and law enforcement as needed.
• Accurately interpret legal documents and manage caseload effectively.
• Submit timely accurate responses to legal matters and maintain compliance.

Skills

Attention to Detail

Organizational Effectiveness

Analytical Thinking

Business Acumen

Interpret Relevant Laws, Rules, andReg

Pipeline Management

Job description

Bank of America is seeking an experienced professional to handle moderately complex legal documents and respond to third parties with accuracy. The role focuses on reviewing orders, applying laws, and processing related payments, with strong emphasis on compliance and timely communications with agencies.

The candidate will manage a high-volume caseload, research documents across banking platforms, and draft customer notifications while maintaining quality and regulatory standards.