Compliance Specialist

Avenu Insights & Analytics

Compliance Specialist supporting Neumo's compliance program with a focus on vendor oversight and compliance reporting. Conducting reviews, maintaining records, and coordinating audits in a compliant manner.

Posted 7/22/2026full-timeRemote • Texas • 🇺🇸 United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance operations, including transaction monitoring, vendor oversight, and regulatory reporting. Proficient in conducting KYB reviews and managing compliance documentation while ensuring adherence to BSA/AML and KYC standards.

Highest-signal resume keywords

BSA/AML ComplianceKYB/KYC ReviewsTransaction MonitoringSanctions ScreeningVendor Oversight

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance ReportingRisk AssessmentUnderwriting SupportTransaction Monitoring AlertsVendor Due DiligenceRegulatory RequestsAudit CoordinationPolicy MaintenanceMicrosoft Office SuiteCase Documentation

Soft Skills

Excellent Communication SkillsCritical ThinkingCustomer Service OrientationDiscretion with Confidential InformationAnalytical Skills

Industry Keywords

Compliance ProgramSubmerchant OnboardingWatchlist ScreeningCompliance OperationsPerformance IndicatorsManagement DashboardsVendor AssessmentsComplaint ManagementRegulatory ComplianceTransaction Monitoring Practices

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

Neumo offers a competitive benefits and compensation package