Compliance Specialist

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🤠 Texas – Remote

🤠 Texas – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Avenu Insights & Analytics

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 1978

🏛️ Government

📋 Compliance

☁️ SaaS

Government • Compliance • SaaS

Avenu Insights & Analytics is a firm dedicated to enhancing revenue recovery and compliance for state and local governments. The company provides a comprehensive suite of services and software solutions aimed at maximizing transparency and operational efficiency while helping taxpayers meet their obligations. With expertise in compliance auditing, digital transformation, and public records management, Avenu collaborates with government entities to identify new revenue opportunities and optimize citizen services.

📋 Description

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

🎯 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.

🏖️ Benefits

• Neumo offers a competitive benefits and compensation package