Weekend Onboarding Compliance Contractor

📋 Description

• 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
• Send requests and verify required documentation and escalate potential issues to the senior
• 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
• 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

• 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