Rho
Weekend Onboarding Compliance Contractor
Salt Lake City · Remote · Full-time · Posted Aug 11, 2026
- Experience
- At least 6 months in compliance, finance, banking, or a customer service role.
- Education
- In-progress or completed associate’s or bachelor’s degree in finance, business, or related field preferred.
About the job
Supports weekend client onboarding compliance reviews, documentation, and case tracking to help maintain regulatory compliance and application review velocity.
What you'll do
- Review onboarding applications and due diligence, document reviews, and escalate cases for final review or potential issues.
- Request and verify required documentation; maintain accurate records and case statuses in compliance systems.
- Support process documentation and workflow tracking, and communicate urgent issues to supervisors or onboarding officers.
What they ask for
- At least 6 months’ experience in compliance, finance, banking, or a customer service role.
- Basic understanding of BSA/AML or related banking/fintech regulations.
- Ability to work independently on weekends and meet required service levels.
- Strong attention to detail, organization, problem-solving, and written and verbal communication skills.
Nice to have
- In-progress or completed associate’s or bachelor’s degree in finance, business, or a related field.
Model-written summary · the original posting is authoritative