Compliance Specialist (Remote)

Neumo Holdings LLC • TX, US, TX

20h • Remote

About The Position

Responsible for supporting Neumo's compliance program, including submerchant onboarding and due diligence, transaction monitoring, compliance operations, vendor oversight, and compliance reporting.

Requirements

• Bachelor's degree preferred, or the equivalent amount of related experience.
• Prior experience in BSA/AML, KYB/KYC, underwriting, or payments compliance preferred.
• Working knowledge of sanctions screening, transaction monitoring, and merchant underwriting practices.
• A moderate knowledge of Microsoft Office Suite.
• Excellent verbal and written communications skills.
• A moderate degree of analysis, creativity, and critical thinking skills.
• Ability to manage confidential and sensitive information with discretion.
• Demonstrate the principles of good customer service to all customers and colleagues.
• Demonstrate compliance with all company policies and/or regulations.

Responsibilities

• Conduct KYB reviews of government entity submerchants.
• Review onboarding documentation for completeness and accuracy.
• Perform sanctions and watchlist screening reviews.
• Assist with risk assessments and underwriting support.
• Review and investigate transaction monitoring alerts.
• Escalate potentially suspicious activity to compliance management.
• Document investigative findings and case outcomes.
• Maintain monitoring records and supporting evidence.
• Support complaint management and resolution tracking.
• Maintain compliance records and reporting.
• Assist with regulatory and sponsor bank requests.
• Coordinate compliance-related audits and examinations.
• Support policy and procedure maintenance.
• Track vendor due diligence and ongoing review requirements.
• Maintain vendor compliance documentation.
• Coordinate periodic vendor assessments.
• Prepare compliance reporting and management dashboards.
• Track key compliance performance indicators.
• Assist with board and management reporting.
• Perform other duties as assigned.

Benefits

• competitive benefits and compensation package

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level