Legal Analyst

2 weeks ago


San Francisco, United States Zenex Partners Full time
Job DescriptionJob 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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