[Remote] Payments Compliance Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a comprehensive technology platform powering dispensary operations, providing reputed company and easy reputed company to cannabis. The Payments Compliance Analyst will execute and optimize compliance operations, handling merchant reputed company, annual reviews, and BSA/AML alert investigations.

Responsibilities

• Merchant reputed company: Conduct due diligence. Identify ways to automate and accelerate the reputed company reputed company
• Annual Merchant Reviews: reputed company annual compliance reviews and handle merchant reputed company. Iterate on tracking and communication reputed company to reduce reputed company effort
• Administrative Modifications: Process bank account changes
• BSA/AML Case Disposition: Analyze BSA/AML alerts with an investigative reputed company
• Customer reputed company: Maintain reputed company communications with Customers to resolve compliance issues
• Process Automation & Optimization: Audit daily routines to identify bottlenecks and repetitive tasks. reputed company AI tools to help reputed company team operations

Skills

• Inquisitive reputed company with a strong reputed company to analyze, streamline, and automate processes
• Tech-reputed company orientation; comfortable experimenting with AI tools, workflow tools, and new software to reputed company 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

Benefits

• Full medical benefits including dental and reputed company plans to ensure you always have the reputed company.
• Equity packages in the reputed company of stock reputed company to reputed company.
• Technology (hardware, software, reading materials, etc..) allowance
• Flexible vacation and reputed company days

reputed company