rhoSalt Lake City, UT
Weekend Onboarding Compliance Contractor
Weekend Onboarding Compliance Contractor
Weekend Onboarding Compliance Contractor
rhoSalt Lake City, UT
8 days ago
Commercial BankingOther Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role (opens in a new tab)Weekend Onboarding Compliance Contractor Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books – all in one connected platform backed by real human support.
About the Role:
Rho is seeking a Weekend Onboarding Compliance Contractor to support our compliance team on weekends. You'll assist with onboarding reviews, help with compliance documentation, and support our existing protocols—playing a vital part in keeping Rho compliant with U.S. banking regulations and internal policies, and maintaining the application review velocity. This part-time, contract role is perfect for those looking to expand their experience in banking or fintech compliance within a growing, mission-driven company.
What You'll Do:
- Assist with reviewing client onboarding applications and related due diligence tasks.
- Document reviews using internal systems and escalate to a full-time onboarding officer for final review - eventually building to reviewing and decisioning items yourself.
- Send requests and verify required documentation and escalate potential issues to the senior compliance team
- Maintain accurate records and update case statuses in our compliance systems
- Support team members with process documentation and workflow tracking
- Communicate any urgent issues to supervisors/Full-time Onboarding Officers for prompt resolution.
Who You Are:
- In progress or completed associate/bachelor's degree in finance, business, or related field preferred
- At least 6 months' experience in compliance, finance, banking, or a customer service role
- Basic understanding of BSA/AML or related banking/fintech regulations
- Exceptional attention to detail, strong organization, and a proactive approach to problem-solving
- Ability to work independently on weekends and meet required service levels
- Clear written and verbal communication skills
- Compensation & HoursHourly contract position, weekend + Monday shifts (Saturday-Sunday hours may vary based on workload)
- Remote work environment, with on-site training
- Opportunity for continued contract work based on performance and business needs
Diversity is a core value at Rho. We are committed to building a welcoming and inclusive workplace for all.
Also on the board Same function, level within a rung
Level
Junior
Location
Salt Lake City, UT
Occupation
Compliance Officers
Industry
Commercial Banking
Posted
8 days ago