Weekend Onboarding Compliance Contractor

Rho•New York, NY

2d•Remote

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.

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

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.