Is the Compliance Specialist (Remote) position at Neumo Holdings LLC fully remote?

Yes, this Compliance Specialist (Remote) position at Neumo Holdings LLC is a remote position. The role is available for candidates in United States.

Is this a full-time or part-time Compliance Specialist (Remote) role?

This is a full-time Compliance Specialist (Remote) position at Neumo Holdings LLC.

How do I apply for the Compliance Specialist (Remote) position at Neumo Holdings LLC?

You can apply for this Compliance Specialist (Remote) position by clicking the "Apply Now" button on this page, which will take you to Neumo Holdings LLC's application portal.

Compliance Specialist (Remote) at Neumo Holdings LLC

United States

Job Summary:Responsible for supporting Neumo's compliance program, including submerchant onboarding and due diligence, transaction monitoring, compliance operations, vendor oversight, and compliance reporting.Duties and Responsibilities:<div style="margin-left:0in;"><ul style="margin-left: 0in;"><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Conduct KYB reviews of government entity submerchants.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Review onboarding documentation for completeness and accuracy.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Perform sanctions and watchlist screening reviews.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Assist with risk assessments and underwriting support.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Review and investigate transaction monitoring alerts.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Escalate potentially suspicious activity to compliance management.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Document investigative findings and case outcomes.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Maintain monitoring records and supporting evidence.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Support complaint management and resolution tracking.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Maintain compliance records and reporting.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Assist with regulatory and sponsor bank requests.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Coordinate compliance-related audits and examinations.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Support policy and procedure maintenance.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Track vendor due diligence and ongoing review requirements.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Maintain vendor compliance documentation.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Coordinate periodic vendor assessments.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Prepare compliance reporting and management dashboards.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Track key compliance performance indicators.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Assist with board and management reporting.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Perform other duties as assigned.</li></ul></div>Education and Experience:<div style="margin-left:0in;"><ul style="margin-left: 0in;"><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Bachelor's degree preferred, or the equivalent amount of related experience.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Prior experience in BSA/AML, KYB/KYC, underwriting, or payments compliance preferred.</li></ul></div> Knowledge, Skills and Abilities:<div style="margin-left:0in;"><ul style="margin-left: 0in;"><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Working knowledge of sanctions screening, transaction monitoring, and merchant underwriting practices.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>A moderate knowledge of Microsoft Office Suite.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Excellent verbal and written communications skills.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>A moderate degree of analysis, creativity, and critical thinking skills.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Ability to manage confidential and sensitive information with discretion.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Demonstrate the principles of good customer service to all customers and colleagues.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Demonstrate compliance with all company policies and/or regulations.</li></ul></div> Work Environment:<div style="margin-left:0in;"><ul style="margin-left: 0in;"><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>The noise level in the work environment is usually moderate as the employee works in an open-floor office environment, in an individual workstation, using a telephone and computer.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Employees are required to work evenings and weekends, as necessary.</li></ul></div> Physical Demands:<div style="margin-left:0in;"><ul style="margin-left: 0in;"><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Must be able to remain seated for extended periods, work at the computer several hours a day, five days a week.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Regular use of a computer and other office machinery, such as printers and copy machines.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Occasional movement around the office.</li><li style='margin-left: 0in; font-family: "times new roman", serif; font-size: 16px; color: rgb(0, 0, 0);'>Frequent communication via telephone.</li></ul></div> Neumo Summary:With the backing of four decades of public sector expertise and corporate capability, Neumo has successfully supported government services. Neumo was honored and recognized for four (4) consecutive years as a GovTech 100 Company representing the top 100 companies focused on making a difference in and selling to state and local government agencies across the United States.Neumo is committed to helping communities thrive and brings a wealth of experience combined with innovation. Today, Neumo offers more administrative and financial support to government officials than any other organization. And with a responsive, client-focused approach, we foster partnerships that give our customers the certainty they need to accomplish more.Neumo offers a competitive benefits and compensation package and are looking for team members who will thrive in our dynamic environment.Neumo is an Equal Opportunity Employer. Selection for a position will be made without regard to race, religion, national origin, sex, political affiliation, marital status, non-disqualifying physical handicap, and age.

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Remote Opportunity

Compliance Specialist (Remote)

Join Neumo Holdings LLC as a mid professional working remotely from United States. Explore the role, benefits, and apply in one place.

Compliance Specialist (Remote)

Neumo Holdings LLC

Full Time

2 months ago

Job Summary: Responsible for supporting Neumo's compliance program, including submerchant onboarding and due diligence, transaction monitoring, compliance operations, vendor oversight, and compliance reporting. Duties and Responsibilities: Conduct KYB reviews of government entity submerchants.

United States

Legal

Mid

Sanctions screening

Transaction Monitoring

BSA/AML

+5 more

Job Description

Job Summary:

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

Duties and 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.

Education and Experience:

Bachelor's degree preferred, or the equivalent amount of related experience.
Prior experience in BSA/AML, KYB/KYC, underwriting, or payments compliance preferred.

Knowledge, Skills and Abilities:

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.

Work Environment:

The noise level in the work environment is usually moderate as the employee works in an open-floor office environment, in an individual workstation, using a telephone and computer.
Employees are required to work evenings and weekends, as necessary.

Physical Demands:

Must be able to remain seated for extended periods, work at the computer several hours a day, five days a week.
Regular use of a computer and other office machinery, such as printers and copy machines.
Occasional movement around the office.
Frequent communication via telephone.

Neumo Summary:

With the backing of four decades of public sector expertise and corporate capability, Neumo has successfully supported government services. Neumo was honored and recognized for four (4) consecutive years as a GovTech 100 Company representing the top 100 companies focused on making a difference in and selling to state and local government agencies across the United States.

Neumo is committed to helping communities thrive and brings a wealth of experience combined with innovation. Today, Neumo offers more administrative and financial support to government officials than any other organization. And with a responsive, client-focused approach, we foster partnerships that give our customers the certainty they need to accomplish more.

Neumo offers a competitive benefits and compensation package and are looking for team members who will thrive in our dynamic environment.

Neumo is an Equal Opportunity Employer. Selection for a position will be made without regard to race, religion, national origin, sex, political affiliation, marital status, non-disqualifying physical handicap, and age.

Skills

Sanctions screening

Transaction Monitoring

BSA/AML

KYC

Risk Assessment

Compliance Reporting

KYB Reviews

Merchant Underwriting

Ready to Apply?

Join Neumo Holdings LLC today

Posted 2 months ago

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