Payments Compliance Analyst

Dutchie

1d • $64,000 - $86,000

About The Position

We are seeking a tech-forward Payments Compliance Analyst to execute and optimize our compliance operations. This role handles core merchant underwriting, annual reviews, administrative modifications, and BSA/AML alert investigations with a focus on speed, accuracy, and continuous improvement.

Requirements

• Inquisitive mindset with a strong drive to analyze, streamline, and automate processes.
• Tech-forward orientation; comfortable experimenting with AI tools, workflow tools, and new software to boost productivity.
• High attention to detail with an ability to spot patterns and edge cases.
• Strong written and verbal communication skills.
• Ability to work independently and iterate on solutions.
• Excels at repetitive, meticulous work

Responsibilities

• Merchant Underwriting: Conduct due diligence. Identify ways to automate and accelerate the onboarding flow.
• Annual Merchant Reviews: Perform annual compliance reviews and handle merchant outreach. Iterate on tracking and communication methods to reduce manual effort.
• Administrative Modifications: Process bank account changes
• BSA/AML Case Disposition: Analyze BSA/AML alerts with an investigative mindset
• Customer Outreach: Maintain professional communications with Customers to resolve compliance issues
• Process Automation & Optimization: Audit daily routines to identify bottlenecks and repetitive tasks. Leverage AI tools to help scale team operations.

Benefits

• Full medical benefits including dental and vision plans to ensure you always have the best care.
• Equity packages in the form of stock options to all employees.
• Technology (hardware, software, reading materials, etc..) allowance
• Flexible vacation and sick days

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed