Litigation Operations & Compliance Analyst

NBMBAA; Phoenix (AZ); Presencial; USD 65.000 - 90.000; Jornada completa

Descripción de la vacante

Bank of America is seeking a detail-oriented professional to handle moderately complex legal documents, determining attachment of funds and responding to third-party orders. The role requires precise interpretation of state and federal laws, strong judgment, and independence in decision making.

You will review complex orders, apply exemptions, and prepare official bank responses to courts or agencies while maintaining SLA adherence and privacy requirements.

Formación

• Excellent written and verbal communication skills including ability to comprehend complex legal documents
• Ability to manage a high-volume caseload of litigation requests, subpoena responses, and document retrieval assignments while consistently meeting SLAs and deadlines
• Demonstrated ability to accurately research, identify, and retrieve responsive documents across multiple banking products, systems, and repositories while maintaining quality and compliance
• Strong organizational and time management skills, with the ability to prioritize competing demands, manage multiple cases simultaneously, and deliver work with a high degree of accuracy and attention to detail
• Strong analytical, problem-solving, and decision-making skills, with the ability to conduct complex research, evaluate findings, and recommend effective solutions for time-sensitive matters
• Ability to comprehend subsequent follow up documents that may impact the status of orders and quickly decision legal documents
• Proven ability to adapt to changing priorities, regulatory requirements, and business needs while maintaining productivity in a fast-paced environment
• Self-motivated with the ability to work independently, exercise sound judgment, identify process improvements, and require minimal supervision
• Professional demeanor with a strong client-service focus, demonstrating patience, composure, and professionalism when handling sensitive legal matters and escalations

Responsabilidades

• Review complex legal orders, apply state or federal laws and determine whether to attach client funds
• Attachments processes levies, garnishments, temporary restraining notices, and seizure warrants related to debts or criminal activity
• Determine eligibility for state or Federal Exemptions
• Initiate payment of funds to agency / court as applicable
• Apply Federal Exemptions to allow access to exempt funds
• Create customer notification letter for account activity
• Provide official bank response to courts or agencies
• Contact with agencies including law enforcement as needed
• Accurately interprets legal documents
• Manages Caseload effectively
• Submits timely accurate responses to legal matters
• Communicates effectively with external third parties
• Makes decisions with minimal support

Conocimientos

Attention to Detail

Organizational Effectiveness

Research

Analytical Thinking

Business Acumen

Interpret Relevant Laws, Rules, andReg

Pipeline Management

Risk Management

Descripción del empleo

Bank of America is seeking a detail-oriented professional to handle moderately complex legal documents, determining attachment of funds and responding to third-party orders. The role requires precise interpretation of state and federal laws, strong judgment, and independence in decision making.

You will review complex orders, apply exemptions, and prepare official bank responses to courts or agencies while maintaining SLA adherence and privacy requirements.