Payments Compliance Analyst

Remotemid

Finance & AccountingCompliance Analyst

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Quick Summary

Key Responsibilities

Conduct due diligence. Identify ways to automate and accelerate the onboarding flow. Annual Merchant Reviews: Perform annual compliance reviews and handle merchant outreach.

Technical Tools

Finance & AccountingCompliance Analyst

Founded in 2017, Dutchie is a comprehensive technology platform powering dispensary operations, while providing consumers with safe and easy access to cannabis. Dutchie aims to further support the positive societal change the cannabis industry brings to the world through wellness benefits, social justice, and empowering local communities through tax revenue. Powering thousands of dispensaries across 40+ markets throughout the United States and Canada, Dutchie is the leading technology company in the cannabis space and was named in Fast Company’s 10 Most Innovative Companies in North America and listed two years in a row on LinkedIn’s Top 50 Startups.

Dutchie has raised over $600M in funding to date, backed by D1 Capital Partners, Tiger Global, Dragoneer, DFJ Growth, Thrive Capital, Howard Schultz, Snoop Dogg’s Casa Verde Capital, Gron Ventures, members of the founding team at DoorDash, Kevin Durant’s Thirty Five Ventures, and other notable angel investors.

About the Role

~1 min read

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.

Responsibilities

~1 min read

→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.

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

We are targeting a starting salary of $64,000 - $86,000 based on the intended level for this role.

In addition to cash compensation, our total rewards package includes:

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

At Dutchie, we’re committed to providing an environment of mutual respect where equal employment opportunities are available to all applicants and teammates without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law. Dutchie believes that diversity and inclusion among our teammates is critical to our success, and we seek to recruit, develop and retain the most talented people from a diverse candidate pool.