Law Enforcement Support Officer

About the Role You will receive and process requests from courts, investigative agencies, and tax authorities; provide customer financial transaction data according to legal procedures; perform freezing and unfreezing of customer balances and transactions and maintain accurate records; enter and verify related information in internal systems; coordinate with internal departments and support communication with external agencies.

Requirements 1 to 3 years of relevant work experience Proficient with Excel and basic office software

Responsibilities Receive and process law enforcement data requests Notify customers and report outcomes in accordance with laws and internal policies Enter and verify data and notifications in internal systems Freeze and unfreeze customer balances and transactions and maintain records Coordinate with internal stakeholders and support communication with external agencies Funding Investors Engineering Manager Parity Technologies · 1 day ago Paralegal, Litigation TRM Labs · 6 days ago Corporate Secretary GoMining · 1 week ago Senior Legal Counsel TRM Labs · 2 weeks ago Legal Counsel Chainlink · 3 weeks ago Funding Investors Engineering Manager Parity Technologies · 1 day ago Paralegal, Litigation TRM Labs · 6 days ago Corporate Secretary GoMining · 1 week ago Senior Legal Counsel TRM Labs · 2 weeks ago Legal Counsel Chainlink · 3 weeks ago