Rho
Associate Compliance Officer
Salt Lake City +1 · On-site · Full-time · Posted Aug 11, 2026
- Location
- Salt Lake City
Nashville - Experience
- 1–2 years in compliance, finance, banking, or a related operations role.
- Education
- Bachelor's degree in finance, business, or a related field preferred.
About the job
Supports new-client onboarding by completing customer due diligence and KYB reviews, verifying documentation, assessing risk, and escalating potential compliance issues.
What you'll do
- Gather and verify onboarding documents, maintain accurate records, and coordinate with internal teams to obtain missing information.
- Assist with client risk assessments and flag or escalate discrepancies, suspicious activity, and potential compliance issues.
- Support periodic account reviews, compliance reporting, and updates to policies and procedures.
What they ask for
- 1–2 years of experience in compliance, finance, banking, or a related operations role.
- Working understanding of BSA/AML, OFAC, and FinCEN requirements, including CDD and KYB concepts.
- Ability to manage a queue independently, prioritize competing deadlines, and meet service levels.
- Strong attention to detail, organization, communication, and judgment about when to escalate.
Nice to have
- Bachelor's degree in finance, business, or a related field.
Model-written summary · the original posting is authoritative