Weekend Onboarding Compliance Contractor

2 нед. назад

USAJuniorOnsite

documentationcompliance reviewinternal systemsprocess documentation

Part-time contract role supporting onboarding compliance tasks on weekends in a fintech banking platform.

is the modern banking platform built for startups. Open accounts in minutes, issue cards, manage expenses, pay bills, and close the books – all in one connected platform backed by real human support.
About the Role 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 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.
What you'll do
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.

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

Hourly contract position, weekend + Monday shifts (Saturday-Sunday hours may vary based on workload)
Remote work environment
Opportunity for continued contract work based on performance and business needs
Diversity is a core value at . We are committed to building a welcoming and inclusive workplace for all.