law enforcement analyst - St Bernard - beBeeAntiMoneyLaunderer

Job title: Subpoena Specialist

Description

Job Overview

The Subpoena Specialist role involves analyzing and processing subpoenas related to criminal investigations.

• Analyze legal language in subpoenas for potential risks or liability.
• Process high-profile subpoenas regarding Anti Money Laundering (AML) regulations,
  
• IDentify Federal Subpoenas under Right Financial Privacy Act