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Salary: USD 64,000 - 86,000 / annual
Dutchie is seeking a Payments Compliance Analyst to execute and optimize compliance operations for its cannabis technology platform. The role focuses on merchant underwriting, annual compliance reviews, BSA/AML alert investigations, and administrative modifications with emphasis on speed, accuracy, and continuous improvement.
Key responsibilities include conducting merchant due diligence and identifying automation opportunities in the onboarding flow; performing annual compliance reviews and iterating on communication methods to reduce manual effort; processing bank account changes and administrative modifications; analyzing BSA/AML alerts with an investigative approach; maintaining professional customer communications to resolve compliance issues; and auditing daily routines to identify bottlenecks and leverage AI tools for process automation and scaling.
The ideal candidate brings an inquisitive mindset with strong drive to analyze, streamline, and automate processes. You are tech-forward, comfortable experimenting with AI tools, workflow software, and new platforms to boost productivity. You demonstrate high attention to detail with ability to spot patterns and edge cases, possess strong written and verbal communication skills, work independently while iterating on solutions, and excel at repetitive, meticulous work.
Dutchie is a well-funded fintech company ($600M+ raised) powering thousands of dispensaries across 40+ US and Canadian markets. The company is backed by top-tier investors including D1 Capital Partners, Tiger Global, and notable angels, and has been recognized by Fast Company and LinkedIn as innovative and a top startup.
