Payments Compliance Analyst
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