Law Enforcement Response Analyst (100% Remote)

Posted 1 month ago
Job closed
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Law Enforcement Response Analyst (100% Remote)

Our Client - Financial Services company

  • Remote
$16.03 - $31.03/hour
Exact compensation may vary based on skills, experience, and location.
40 hrs/wk
Contract (w2)
Remote work yes (100%)
Travel not required
Start date
March 10, 2025
End date
September 10, 2025
Superpower
Finance, Legal
Capabilities
Compliance
Paralegal
Preferred skills
Legal Databases
Legal Document Processing
Legal File Organization
International Laws
Financial Services
Organizational Skills
Detail Oriented
Writing
Communication
Process Improvement
Self-Motivation
Preferred industry experience
Financial Services
Experience level
0 - 4 years of experience

Job description

Our Customer is an American financial services and digital payments company based in San Francisco, California. They’re working to help their diverse audiences — sellers, individuals, artists, fans, developers, and all the people in between — overcome barriers to access the economy.

We are seeking a highly motivated Law Enforcement Response Analyst on a contract basis to support our Customer's business needs. This role is 100% remote.


Responsibilities:

  • Accurately review, index, and process various types of legal requests from domestic and international law enforcement, and civil subpoenas
  • Ensure that all valid requests are scrutinized and handled in strict accordance with applicable law, terms of service, and guidelines for protecting our sellers' privacy
  • Engage with law enforcement and coordinate response efforts both in writing and over the phone
  • Innovate, document and implement policies and procedures that scale with the business
  • Be a key support to your attorney and investigator teammates
  • Work cross-functionally with various teams across the company, including Compliance, Legal, Trust and Safety and Infosec
  • Maintain quality standards while handling large volumes of time-sensitive requests


Skills/Qualifications:
  • BA/BS degree or equivalent work experience
  • 1 - 3 years of Law Enforcement Response Analyst experience
  • Demonstrated ability to work cross-functionally with internal teams on process improvements
  • Ability to remain highly organized when faced with contending priorities
  • Ability to communicate effectively with outside entities
  • Ability to accurately analyze lengthy legal documents
  • Excellent organizational skills and attention to detail
  • Excellent verbal and written communication skills
  • Able to work independently while also operating as a collaborative team player
  • A track record of consistently going above and beyond what is expected


We offer a competitive salary range for this position. Most candidates who join our team are hired at the median of this range, ensuring fair and equitable compensation based on experience and qualifications.

Contractor benefits are available through our 3rd Party Employer of Record (Available upon completion of waiting period for eligible engagements)
Benefits include: Medical, Dental, Vision, 401k.


An Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

All applicants applying for U.S. job openings must be legally authorized to work in the United States and are required to have U.S. residency at the time of application.

If you are a person with a disability needing assistance with the application, or at any point in the hiring process, please contact us at support@themomproject.com.