Law Enforcement Compliance Analyst

Location: Remote

Compensation: To Be Discussed

Staff Reviewed: Fri, Apr 05, 2024

This job expires in: 6 days

Job Category: Transcription

Career Level: Experienced

Education Level: Some College, Bachelors

Job Summary

A company is looking for a Law Enforcement Relations Compliance Analyst.

Key Responsibilities:

Act as first point of contact to analyze the validity of incoming requests
Accurately review, index, and process various types of law enforcement requests
Engage effectively with law enforcement in writing and over the phone

Required Qualifications:

Bachelor's degree in Business, Finance, or related field
Two or more years experience with law enforcement subpoenas and/or search warrants
Demonstrated knowledge of laws impacting financial services and crypto currency industries
Sound understanding of compliance and operational risks
Strong analytical and research skills

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