Associate Compliance Officer
Rho
Location: Salt Lake City, United States
Employment type: full time
**Associate Compliance Officer at Rho in Salt Lake City, United States (On-site)** **What you'll do** - Support CDD and KYC/KYB processes for new client onboarding - Collect and verify client documentation and business formation documents - Perform risk assessments on potential clients using established frameworks - Flag and escalate suspicious activity or compliance issues **What they're looking for** - Bachelor's degree in finance, business, or related field - 1-2 years of experience in compliance, finance, or banking - Knowledge of BSA/AML, OFAC, and FinCEN requirements - Strong attention to detail and organizational skills **Details** - Location: Salt Lake City, United States (On-site) - Type: FullTime - Salary: null
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