Operations Court Liaison Processor Job

First Citizens Bank (www.fcb.com)
Defense Contracting


  Full Time   Employee

North Carolina
United States

Operations Court Liaison Processor
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Job ID #: 26928
Location: NC-Raleigh
Functional Area: Banking - Operations
Employment Type: Full-Time Non-Exempt
Education Required: High School Diploma
Experience Required: 2 years
Days and Hours: Monday - Friday 8:00am - 5:00pm
Physical Address: 100 E. Tryon Road, Raleigh NC 27603
Department Name: Deposit Operations

Position Description

Manage and analyze the review of all types of legal requests, Grand Jury, IRS Summons, search warrants, Criminal, Civil, Right to Financial Privacy, seizure warrants, court orders, levies, garnishments, temporary restraining orders (TRO), Writ of Executions, etc. Read & evaluate each document to ensure compliance with all federal, state, city and county statutes are followed in order to mitigate risk for the Bank and our customer. Ensure served on the correct Bank. Collaborate with Risk, AML and other departments to mitigate risk of breach and loss to the Bank. Maintain communications with law enforcement, attorneys and various government and court officials. Compile bank documents specific to court cases or levy/garnishment. Block account access including debiting funds as appropriate.


Position Requirements

Basic Qualifications:
High school diploma or GED with a minimum of 2 years banking or financial services.

Additional Requirements:
Court documentation experience.
Ability to communicate effectively in a professional manner.
Ability to work under deadlines.
Ability to provide quality customer service to associates and customers.

Other Preferred Qualifications:
Strong decision-making, problem-solving and research skills.
Ability to think creatively, analyze data, with attention to detail.
Knowledge of mainframe applications.
Experience with Microsoft Word.

We are an Equal Opportunity Employer and do not discriminate against applicants due race, color, religion, national origin, sex, age, disability, veteran status, sexual orientation, gender identity, or other legally protected status.

To apply for this job, contact:
Brady Krumwiede

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