Weekend Onboarding Compliance Contractor

About the position

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.

Responsibilities

  • 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.

Requirements

  • 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

Benefits

  • Opportunity for continued contract work based on performance and business needs
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