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

💳 Fintech

Government • SaaS • Fintech

Neumo is a government-focused cloud software company that provides automation and transaction platforms for state and local public agencies. Its product suite includes revenue and tax & licensing compliance, DMV systems and kiosks, court and justice case management, payments and revenue collection, land and vital records, ID verification, eSignatures, reporting/analytics, and managed IT solutions. Trusted by 4,500+ city, county, state, and federal agencies across North America, Neumo reports processing roughly 900M transactions and collecting about $44B in revenue for communities served. The company’s mission is to modernize constituent-facing government services through self-service solutions, integrated payments, and a unified cloud platform.

📋 Description

• Responsible for supporting Neumo's compliance program, including submerchant onboarding and due diligence • 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