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.
#J-18808-LjbffrRemote Compliance Specialist, KYB/AML in town of texas at Unknown Company
This position is listed as full time and able to be worked remotely.