About the role

Role Overview

The Payments Compliance Analyst will execute and optimize Dutchie’s compliance operations, with an emphasis on speed, accuracy, and continuous improvement.

Responsibilities

Merchant Underwriting: Perform due diligence and look for opportunities to automate and accelerate onboarding.
Annual Merchant Reviews: Conduct annual compliance reviews and manage merchant outreach; iterate on tracking and communication to reduce manual effort.
Administrative Modifications: Process bank account changes.
BSA/AML Case Disposition: Investigate and analyze BSA/AML alerts.
Customer Outreach: Maintain professional communications to resolve compliance issues.
Process Automation & Optimization: Identify bottlenecks and repetitive tasks; leverage AI and workflow tools to scale operations.

Requirements

Inquisitive mindset with strong drive to analyze, streamline, and automate processes.
Tech-forward orientation; comfortable experimenting with AI tools, workflow tools, and new software.
High attention to detail; able 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.

What’s Offered

Salary: $64,000–$86,000 (based on intended level)
Medical (including dental/vision), equity (stock options), technology allowance, and flexible vacation/sick days.

About Dutchie

Dutchie is a technology platform that powers dispensary operations while helping consumers access cannabis safely and easily. The company supports the cannabis industry’s positive societal impact through wellness benefits, social justice, and community empowerment, serving thousands of dispensaries across 40+ markets in the US and Canada.