Compliance Operations & Risk Analyst

Neumo; Town of Texas (WI); On-site; USD 70,000 - 95,000; Full time

Benefits offered by this job

Competitive benefits

Job summary

Neumo is seeking a Compliance Associate in Wisconsin to support the company's compliance program, including submerchant onboarding, due diligence, transaction monitoring, and reporting. You will perform KYB/KYC reviews, conduct sanctions checks, assist with risk assessments, maintain records, and coordinate audits.

Strong communication and discretion are essential. Bachelor's degree preferred; experience in BSA/AML or payments compliance is a plus.

Qualifications

• Bachelor's degree preferred or equivalent experience.
• Prior experience in BSA/AML, KYB/KYC, underwriting, or payments compliance preferred.
• Ability to handle confidential information discreetly.
• Strong verbal and written communication skills.
• Knowledge of sanctions screening and monitoring practices.

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.
• Prepare compliance reporting and management dashboards.
• Track vendor due diligence and ongoing review requirements.
• Maintain vendor compliance documentation.
• Coordinate periodic vendor assessments.
• Assist with board and management reporting.
• Perform other duties as assigned.

Skills

KYB/KYC

Sanctions screening

Transaction monitoring

Underwriting

Microsoft Office

Communication skills

Education

Bachelor's degree preferred

Tools

Microsoft Office Suite

Job description

Neumo is seeking a Compliance Associate in Wisconsin to support the company's compliance program, including submerchant onboarding, due diligence, transaction monitoring, and reporting. You will perform KYB/KYC reviews, conduct sanctions checks, assist with risk assessments, maintain records, and coordinate audits.

Strong communication and discretion are essential. Bachelor's degree preferred; experience in BSA/AML or payments compliance is a plus.