Remote Compliance Specialist, KYB/AML

Neumo Holdings LLC; Town of Texas (WI); Remote; USD 70,000 - 100,000; Full time

Job summary

Neumo Holdings LLC is seeking a Compliance Specialist (Remote) to support the company’s compliance program, including KYB/KYC, sanctions screening, and reporting. The role emphasizes onboarding reviews, transaction monitoring, and vendor oversight with strict confidentiality.

Responsibilities include audits coordination, regulatory requests, dashboards for management, and board reporting, with a focus on accuracy and timely responses. Evening and weekend availability may be required.

Qualifications

• Bachelor's degree preferred or equivalent experience.
• Experience in BSA/AML, KYB/KYC, underwriting, or payments compliance preferred.
• Knowledge of sanctions screening and transaction monitoring.

Responsibilities

• Conduct KYB reviews of government entity submerchants.
• Review onboarding documents for completeness and accuracy.
• Perform sanctions and watchlist screening reviews.
• Assist with risk assessments and underwriting support.
• Review transaction monitoring alerts and investigations.
• Escalate suspicious activity to compliance management.
• Prepare compliance reporting and management dashboards.
• Coordinate audits and examinations.

Skills

Sanctions screening

Transaction monitoring

Merchant underwriting

MS Office

Verbal & written communication

Confidential information handling

Analytical thinking

Education

Bachelor's degree preferred

Equivalent experience considered

Tools

Microsoft Office Suite

Job description

Neumo Holdings LLC is seeking a Compliance Specialist (Remote) to support the company’s compliance program, including KYB/KYC, sanctions screening, and reporting. The role emphasizes onboarding reviews, transaction monitoring, and vendor oversight with strict confidentiality.

Responsibilities include audits coordination, regulatory requests, dashboards for management, and board reporting, with a focus on accuracy and timely responses. Evening and weekend availability may be required.