Logo for Dutchie

Payments Compliance Analyst

Role overview

Qualifications

  • 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.

Responsibilities

  • Conduct due diligence for merchant underwriting.
  • Perform annual compliance reviews and handle merchant outreach.
  • Process bank account changes as part of administrative modifications.
  • Analyze BSA/AML alerts with an investigative mindset.

Key facts

Other skills

  • Detail Oriented
  • Communication
  • Analytical Skills
  • Problem Solving

About the company

Dutchie logo

Dutchie

Cannabis & Hemp

Dutchie is the leading technology partner for cannabis retailers of all sizes. With a range of solutions covering point of sale, payments, ecommerce, insurance, and more, Dutchie empowers dispensaries to run efficiently, scale their operation easily, stay compliant, and offer outstanding experiences to the customers who rely on them.

Company details

Company typeScaleup
IndustryCannabis & Hemp
Company size501 - 1000

Your match analysis

See how your profile stacks up against this role.

We compared the job requirements to your profile to show where you're strong and where you fall short.

Job description

About Dutchie

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 This Job

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.

What You'll Do…

  • 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.

What You Bring

  • 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

You’ll Get…

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.

Apply once. Then go straight to the hiring manager.

After you apply, unlock the direct contact details of the people who actually make the call. A quick follow-up makes you 5x more likely to land an interview.

MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
Unlocked after you apply
·

Payments Analyst Related jobs

Other jobs at Dutchie

Premium

Reach out to the hiring manager directly.

Gain access to the contact details of the hiring managers who actually decide, and reach out to network with them directly. That, plus more when you upgrade:

  • Full match report with fit score and gaps
  • Career diagnostics on how recruiters read you
  • Curated company matches and warm intros
  • 48h early access to new roles

Cancel anytime.