Payments Compliance Analyst

Position:
Payments Compliance Analyst

Company:
Dutchie

Compensation:
$64,000 - $86,000

Location:
Remote

Employment type:
Not specified

Work Arrangement:
Remote

Short Summary:
Dutchie is seeking a tech-forward Payments Compliance Analyst to execute and optimize compliance operations, focusing on merchant underwriting, annual reviews, and BSA/AML alert investigations.

Responsibilities:
- Conduct due diligence for merchant underwriting.
- Perform annual compliance reviews and handle merchant outreach.
- Process bank account changes.
- Analyze BSA/AML alerts with an investigative mindset.
- Maintain professional communications with customers to resolve compliance issues.
- Audit daily routines to identify bottlenecks and repetitive tasks.
- Leverage AI tools to help scale team operations.

Requirement:
- Inquisitive mindset with a strong drive to analyze, streamline, and automate processes.
- Tech-forward orientation; comfortable experimenting with AI tools and new software.
- 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.

Benefits:
- Full medical benefits including dental and vision plans.
- Equity packages in the form of stock options.
- Technology allowance (hardware, software, reading materials, etc.).
- Flexible vacation and sick days.