Weekend Onboarding Compliance Contractor
Company shown to members 🔒 · Remote · US only
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First recorded by Psst: 12 October 2026. Your first 3 jobs are free to apply to (the first right away, 2 more with your email). After that, the company and the apply link are for Psst members, from $4.99 for 7 days.
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The 20-second read
- Experience
- Experience not stated
- Where you can live
- US only
- Skills and tools
- onboarding, documentation, compliance, aml, customer service
- Degree or licence
- Mentioned (bachelor)
- Job type
- Full-time
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Job details
- Where you can work
- United States
- Employment type
- Full-time
- Advertised pay
- Not stated by the employer
- Experience
- Experience not stated
- Employer publication date
- 11 August 2026
- First recorded by Psst
- 12 October 2026
- Last checked at the source
- 10 November 2026
About the job
About Us
The company is the modern banking platform built for the AI era. Startups and growth-stage companies can 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
The company 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 the company 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.
Who you are
- 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
Compensation & Hours
- Hourly contract position, weekend + Monday shifts (Saturday-Sunday hours may vary based on workload)
- Remote work environment, with on-site training
- Opportunity for continued contract work based on performance and business needs
Diversity is a core value at the company. We are committed to building a welcoming and inclusive workplace for all.
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