Legal AnalystZenex Partners • San Francisco, CA, United States

Legal Analyst

Zenex Partners • San Francisco, CA, United States

1 day ago

Job type

Full-time

Job description

Description

Legal Analyst

Location : - 100% remote

Duration : - 12 Months

Pay rate : - $30 - $38 / hr w2.

Responsibilities of Legal Analyst

The Analyst will work with our Legal and Global Investigations team to help respond to criminal and civil subpoenas.
Analyze subpoenas and court orders for validity and completion.
Review information received from law enforcement and escalate to internal investigation teams where there is opportunity for case development.
Conduct thorough research of internal databases for responsive accounts.
Correspond with attorneys, representatives of other governmental agencies and law enforcement to explain our records, policies and procedures.
Produce records and document findings.

Requirements for Legal Analyst

Bachelor's degree.

Experience handling highly sensitive information while maintaining professionalism and confidentiality.

Experience in reviewing and responding to legal documents such as court orders or subpoenas.

Comfort with basic data analysis including use of Excel, Looker or Tableau.

Experience as a paralegal is also a plus.

Interest in financial crime investigations is a plus.

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Legal Analyst • San Francisco, CA, United States

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