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Compliance Operations & Risk Analyst

Neumo

Neumo is seeking a Compliance Associate in Wisconsin to support the company's compliance program, including submerchant onboarding, due diligence, transaction monitoring, and reporting. You will perform KYB/KYC reviews, conduct sanctions checks, assist with risk assessments, maintain records, and coordinate audits. Strong communication and discretion are essential. Bachelor's degree preferred; experience in BSA/AML or payments compliance is a plus. #J-18808-Ljbffr Neumo

Vacancy posted 3 days ago
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