Legal / Compliance Operations Specialist

The role

You will own the day-to-day processing of legal processes including garnishments, levies, subpoenas, and bankruptcy notices. You will also provide administrative and project support to attorneys and compliance team members while building systems and workflows using AI and automation.

What you will do

• Serve as the primary point of intake for legal and other process served on Current
• Review incoming process for facial validity, proper service, and jurisdiction
• Coordinate account holds, releases, and remittances with Risk Operations, Finance, and bank partners
• Prepare and send customer notices, responses to issuing parties, and certifications
• Maintain complete, audit-ready records of every item of legal process received
• Draft and maintain written procedures for legal process handling
• Manage the Legal team’s document management system, contract repository, and matter tracker
• Assist with litigation and regulatory inquiry support
• Assist attorneys in reviewing, drafting, and negotiating contracts
• Identify repetitive tasks and design workflows using AI and automation tools

Required qualifications

• 3+ years of experience in legal operations, paralegal, or legal administrative roles
• Direct experience processing garnishments, levies, subpoenas, and/or bankruptcy notices at a bank, fintech, lender, or law firm serving financial institutions
• Working knowledge of the legal process lifecycle for a deposit and consumer credit business
• Demonstrated, hands-on experience using AI tools in a legal or operations setting
• Exceptional attention to detail and organization
• Sound judgment about confidentiality, privilege, and escalation
• Comfort operating in a fast-moving environment

Nice to have

• Experience at a consumer fintech, neobank, or sponsor-bank program manager, particularly with debit or secured credit card products
• Familiarity with Reg E, Reg Z, the FCRA, and state garnishment and exemption laws as they apply to deposit accounts

Benefits

• Competitive salary
• Meaningful equity in the form of stock options
• 401(k) plan
• Discretionary performance bonus program
• Biannual performance reviews
• Medical, Dental and Vision premiums covered at 100% for you and your dependents
• Flexible time off and paid holidays
• Generous parental leave policy
• Commuter benefits
• Fitness benefits
• Healthcare and Dependent care FSA benefit
• Employee Assistance Programs focused on mental health

About the company

Current is a leading consumer fintech platform with over six million members. Based in NYC, it provides access to financial solutions to help Americans build better financial futures.