R

Rho

Centralized business banking and treasury platform

Weekend Onboarding Compliance Contractor

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSalt Lake City, UT, USANo salary listed

About the Job

Requirements

  • At least 6 months of experience in compliance, finance, banking, or a customer service role.
  • Basic understanding of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) or related banking/fintech regulations.
  • Ability to work independently on weekends and meet required service levels.
  • In-progress or completed associate or bachelor's degree in finance, business, or a related field is preferred.

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 independently.
  • Send requests for required documentation, verify the documentation, and escalate potential issues to the senior compliance team.
  • Maintain accurate records and update case statuses in compliance systems.
  • Support team members with process documentation and workflow tracking.
  • Communicate urgent issues to supervisors or full-time onboarding officers for prompt resolution.

Desired Qualifications

  • Exceptional attention to detail, strong organization, and a proactive approach to problem-solving.
  • Clear written and verbal communication skills.

About the Company

Rho

Centralized business banking and treasury platform

Rho provides a centralized financial technology platform that combines business banking, expense tracking, treasury management, and accounting software integrations (QuickBooks, Sage, ADP, NetSuite) to streamline financial operations for businesses from startups to IPO-ready firms. Its platform automates and simplifies financial workflows, helping teams save time and reduce operating costs, with a focus on high-growth companies seeking scalable finance operations. Revenue comes from subscription fees for the platform and related services. Compared with competitors, Rho emphasizes an all-in-one, integrated suite and strong customer support to minimize friction and support rapid scaling.

Company size
201-500
Company stage
Series B
Total funding
$197.2M
Headquarters
New York City, New York
Founded
2018

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