Payments Compliance Analyst — Automate Onboarding & AML
Job in
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listed on 2026-08-08
Listing for:
Dutchie
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Dutchie, a leading cannabis technology platform in the United States and Canada, seeks a Payments Compliance Analyst to drive and optimize our compliance operations. The role focuses on merchant underwriting, annual reviews, administrative modifications, and BSA/AML alert investigations with speed, accuracy, and continuous improvement.
You will automate onboarding flows, perform annual merchant reviews, manage bank account changes, and communicate professionally with customers to resolve issues.
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