First State Bank
Compliance/bsa assistant
Monitor reports and activities related to BSA and suspicious activities, including wire transfers and Reg E claims. Conduct monthly reviews of various logs and assist with investigations and audits.

Jacob Law Group
·yesterdayJacob Law Group
·yesterdayLocation
onsite, Oxford, MS, United States
Commitment
Full Time
Level
No Skills
The Paralegal Assistant is responsible for providing administrative and legal support to the company's collections and legal recovery operations. This position assists with the preparation, review, processing, and tracking of legal documents related to delinquent accounts and the legal collection process.
The Paralegal Assistant works closely with attorneys, law firms, courts, collection representatives, and internal departments to ensure accounts are properly prepared and submitted for legal action. Responsibilities include reviewing account documentation, preparing legal referral packages, monitoring court filings, tracking case progress, and maintaining accurate legal records.
The ideal candidate is highly organized, detail-oriented, dependable, and capable of managing multiple tasks and deadlines in a fast-paced environment. This individual should have strong communication skills, the ability to handle confidential information, and an understanding of legal documentation and procedures.
First State Bank
Monitor reports and activities related to BSA and suspicious activities, including wire transfers and Reg E claims. Conduct monthly reviews of various logs and assist with investigations and audits.

University of Mississippi
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