Compliance Specialist

🕒 6 days ago

🤠 Texas – Remote

🤠 Texas – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Neumo

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏛️ Government

☁️ SaaS

Government • SaaS

Neumo is a government-focused cloud software company that provides automation and digital services for state and local public agencies. Their platform powers transactions and interactions between government agencies and constituents, offering products across revenue compliance (tax & licensing, short-term rental compliance, auditing, unclaimed property), justice (court case management, jury, probation), DMV (kiosks, testing & certification, fulfillment), public administration (land records, vitals, pension payments), payments (integrated payments, revenue collection, payment management), and platform services (reporting & analytics, forms, digital processing, ID verification, eSignatures, alerts, IT managed solutions). Trusted by 4,500+ agencies in North America, Neumo processes hundreds of millions of transactions and collects community revenue. The company focuses on improving efficiency, compliance, and self-service for government constituents using cloud and kiosk solutions.

📋 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

• Competitive benefits and compensation package