Litigation Operations Support Analyst - Attachments
On-site
Core
Process third-party legal orders (levies, garnishments, warrants) to determine attachment of client funds and ensure compliance with state/federal laws.
Role type
Operations Analyst (Litigation Attachments)
Builds
Official bank responses to courts/agencies and account restriction actions
Domain
Banking / Legal Compliance
Required skills
Legal document interpretation, State/Federal law application, Account restriction execution, Exemption eligibility determination, Payment initiation, Customer notification drafting, External agency communication, Caseload management, Complex research, Decision-making under minimal supervision
Preferred skills
Adaptability to regulatory changes, Process improvement identification, Independent work
Technologies
Banking systems, Document repositories, Legal databases