U.S. Bank · 1 month ago
Government Investigations Specialist
Atlanta, GA
Full-time
Hybrid
Entry, Mid Level
$34.57/hr - $46.11/hr
2+ years expU.S. Bank is a financial institution dedicated to helping customers and businesses make better financial decisions. The Government Investigations Specialist will work within the Law Division's Government Investigations team, responding to government subpoenas and collaborating with legal professionals to manage complex legal processes.
BankingFinancial ServicesInsuranceMortgageWealth Management
Responsibilities
Respond to complex and high risk third-party government subpoenas on behalf of the Bank, including negotiating with government attorneys and federal law enforcement agents over the timing and scope of the Bank’s response to these subpoenas
Research and successfully navigate Bank databases across the enterprise, including understanding the relationships between numerous and varied Bank systems, customer accounts, and complex financial transactions
Analyze legal issues arising from government subpoenas, identify potential legal risk to the Bank, and consult with Bank attorneys on subpoenas that may be focused on the Bank
Obtain an understanding of state and federal laws, court opinions, and internal policies about releasing confidential customer information
Contribute to creating a positive working environment that fosters collegiality and professional growth with other Government Investigation team members
Meet and confer by phone and email with government attorneys and law enforcement agents about questions or concerns arising from subpoenas that the Bank receives
Establish and maintain strong relationships across the Law Division and the Bank, including with the Subpoena Operations and Enterprise Financial Crimes Compliance groups, to facilitate timely and complete responses to government inquiries
Qualification
Required
Paralegal certification from an accredited program, or equivalent degree or experience
Preferred
Prior experience working with and responding to compulsory legal process
Two or more years of experience at the Bank, in the financial services industry, or at a law firm is preferred but not required
Benefits
Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Company
U.S. Bank
At U.S.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$991MKey Investors
U.S. Department of the TreasuryMitsubishi UFJ Financial Group
2023-09-29Post Ipo Debt· $55M
2023-08-03Post Ipo Debt· $936M
1978-01-13IPO
Leadership Team
John C Stern
CFO
Shruti Patel
Executive Vice President & GM, CPO- Business Banking segment
Recent News
2026-01-22
2026-01-20
2026-01-20
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