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Full-time
bachelor degree
Competitive Benefits And Compensation Package
Posted 20d ago
~40 hrs/week
Remote in Texas, United States
Responsibilities
Support the compliance program through submerchant onboarding, due diligence, and transaction monitoring. Manage vendor oversight, regulatory reporting, and coordinate compliance-related audits and examinations.
Requirements
A bachelor's degree is preferred along with experience in BSA/AML, KYB/KYC, or payments compliance. Candidates must possess strong analytical skills and knowledge of sanctions screening and merchant underwriting practices.
Full 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.
Related keywords
BSA/AMLKYBKYCSanctions ScreeningTransaction MonitoringMerchant UnderwritingCompliance OperationsVendor Due DiligenceGovTechRegulatory ComplianceRisk AssessmentSponsor Bank RequestsCompliance DashboardsKPI TrackingDue Diligence
Strengthening governments’ operations and fostering community trust.
Industry
Government Administration
Company size
501-1,000 employees
Founded
1978
Headquarters
Centreville, Virginia
LinkedIn followers
8,015
Avenu serves over 4,500 State & Local government clients across the country through a wide variety of solutions and services. What many of our clients don’t know are the broad range of solutions and services we do provide. Avenu provides:
- Digital Transformation Services to Preserve Records & Provide Easy Access Online (On-Site & Off-Site)
- Short-Term Rental Solutions which include a 24/7 hotline, identification, monitoring, compliance, and administration.
- IT Project Management with experts in help desk, security, backup, disaster recovery, network management, infrastructure, software as a service, hosting, and cloud enablement.
- Jury Management automates jury selection and enhances the juror experience both in and out of the courthouse
- Compliance Auditing discovers and recovers uncovered and underreported taxes to increase revenue in your jurisdiction
- Tax Administration streamlines and automates the processing and payment for any local tax types, licenses or fees
- Library Management that improves material collection, while enhancing programming and outreach to foster lifelong learning
- Clearview Pension Administration Solution (CPAS) Clearview Pension Administration Solution (CPAS) – the first ISO 9001 Registered pension software
- Unclaimed Property Solutions streamlines every stage of the unclaimed property process providing states with intuitive systems.
Learn how Avenu may be able to assist you be reaching out to us at [email protected].
Offices: 5860 Trinity Parkway, Suite 120, Centreville, Virginia 20120, US
Government taxlicenseand fee administrationGovernment taxlicenseand fee compliance auditingGovernment licensetaxand fee discovery & recoveryGovernment Data & Analytics
Based on 2391 listings with disclosed salaries, most security & safety jobs in Texas pay between $69k–$184k per year. Individual offers vary with seniority, company size, and specialization.
How many Security & Safety jobs are open in Texas right now?
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Companies currently hiring include Allied Universal, UTMB School of Health Professions, Amazon, Texas Health and Human Services, ABM Industries, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in Texas?
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