Regions Bank Subpoena Processing Specialist in Birmingham, Alabama
Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.
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At Regions the Subpoena Processing Specialist will process incoming subpoenas, IRS summonses and other related requests for bank documents.
This position requires the tracking of time and is eligible for overtime under the non-exempt FLSA classification for hours worked in excess of 40 per week.
•Process incoming subpoenas, IRS summonses and other related requests for bank documents
•Analyze and interpret requests to identify and produce responsive documents
•Apply established practices and policies throughout the course of processing
•Escalate non-routine matters and comply with established BSA/AML standards
•Work closely with internal personnel to locate responsive documents
•Work closely with outside entities, i.e., law enforcement, attorneys, etc., to compile response
•Maintain and update case management database and files
•Prepare appropriate responsive correspondence and business record affidavits
•Invoice for costs associated with production where appropriate
•Three (3) years experience in legal or related field
Skills & Competencies
•Strong organizational skills
•Ability to negotiate and influence others
•Ability to analyze and evaluate facts
•Strong computer/typing skills
•Ability to manage heavy workload
•Knowledge of banking systems, i.e., Mainframe, Webview, etc.
At Regions, our culture focuses on five core values that are a commitment to how we will do business:
Put people first
Do what is right
Focus on your customer
Through these values, our mission to make life better drives our desire to improve and make a positive difference in the communities where we work and live through financial investments and volunteering.