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Remote Compliance Specialist – KYB & AML
Remote / Online - Candidates ideally in
Waukesha, Waukesha County, Wisconsin, 53188, USA
Listed on 2026-07-29
Waukesha, Waukesha County, Wisconsin, 53188, USA
Listing for:
Neumo Group
Remote/Work from Home
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Neumo Group is seeking a Compliance Specialist to support the company’s compliance program remotely. Responsibilities include onboarding submerchants, due diligence, transaction monitoring, and vendor oversight.
The role collaborates on regulatory requests, audits, and reporting while maintaining documentation and dashboards. Ideal candidates have BSA/AML and KYB/KYC experience, with strong office software skills and the ability to handle confidential information in a fast-paced environment.
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