Litigation Operations Analyst: Complex Docs & Compliance

Bank of America; Newark (DE); On-site; USD 65,000 - 90,000; Full time

Job summary

Bank of America is seeking a skilled professional in Legal Orders Operations to handle moderately complex legal documents and provide thorough responses to third parties. You will interpret legal requirements, manage a substantial caseload, and ensure compliance with privacy and regulatory standards.

The role involves processing third-party orders, preparing bank responses, and communicating with agencies. Strong research, writing, and analytical abilities are essential for success.

Qualifications

• Ability to comprehend complex legal documents and respond to third-party requests accurately.
• Experience handling high-volume caseloads with strict SLAs and deadlines.
• Strong researching skills across multiple banking products, systems, and repositories.
• Excellent written and verbal communication with professional demeanor for sensitive matters.
• Ability to adapt to changing priorities, regulatory requirements, and business needs.

Responsibilities

• Review complex legal orders and determine attachment of client funds under state or federal law.
• Process attachments including levies, garnishments, and restraining notices related to debts or criminal activity.
• Determine eligibility for state or Federal exemptions and initiate payments to agencies or courts.
• Create customer notification letters and provide official bank responses to courts or agencies.
• Communicate with external agencies and law enforcement as needed; maintain accurate documentation.

Skills

Attention to Detail

Organizational Effectiveness

Research

Analytical Thinking

Business Acumen

Interpret Relevant Laws, Rules, andReg

Job description

Bank of America is seeking a skilled professional in Legal Orders Operations to handle moderately complex legal documents and provide thorough responses to third parties. You will interpret legal requirements, manage a substantial caseload, and ensure compliance with privacy and regulatory standards.

The role involves processing third-party orders, preparing bank responses, and communicating with agencies. Strong research, writing, and analytical abilities are essential for success.