Payments Compliance Analyst — Automation & AI
Dutchie
Dutchie is seeking a Payments Compliance Analyst to execute and optimize our compliance operations, handling core merchant underwriting, annual reviews, administrative modifications, and BSA/AML alert investigations with a focus on speed, accuracy, and continuous improvement. You’ll automate processes, improve onboarding, perform annual reviews, manage merchant outreach, and leverage AI tools to scale operations while maintaining professional communications with customers. #J-18808-Ljbffr Dutchie
- Framework Ventures is seeking a Data & Payments Analyst to support Compliance and Data & Payments functions by handling operational, administrative, and analytical tasks related to transaction monitoring, KYT, Travel Rule processes, and payment operations. This role focuses...Suggested
- Polar is seeking a Risk & Compliance Specialist to protect the integrity of our billing and payments platform. You will review merchants, identify risks, and ensure policy and partner requirements are met as we scale. You’ll collaborate with Merchant Support, Product,...Suggested
$104k - $177k
...team member for the role of Senior Vice President, Consumer Compliance Officer - Global Payments & Trade. to join our Risk & Compliance team. This role is... ...assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients...SuggestedTemporary workWorldwideFlexible hours$77k - $143k
...COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS WHAT IS THE OPPORTUNITY? Position is responsible for overseeing and maintaining assigned areas of the compliance program covering consumers, including monitoring business areas for compliance with applicable laws...SuggestedWork experience placementRemote work- United States Digital Space LLC is hiring a Senior Compliance Analyst to own and scale CIP, KYB, and CDD/EDD programs. You will help shape AI-assisted workflows, document decisions for bank partners, and work with Product/Engineering to implement compliant features. You...SuggestedRemote job
$105k - $125k
..., accurate, and transparent security and compliance information is available to customers and... ...GRC modernization initiatives, supporting automated control management and continuous control... ...by its proprietary technology and AI, First Advantage’s platforms, data, and APIs...Hourly payRemote workWork from homeFlexible hours- Dormont Manufacturing Co in New York is looking for a Compliance Analyst to join their team. The role focuses on transaction monitoring, KYB reviews, and responding to regulatory queries in a dynamic compliance environment. The ideal candidate will have 3-5+ years of experience...Remote job
- About the Team:We are seeking an experienced FCC Advisory professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech operations tailored to support our dynamic TikTok Ads platform environment. As the dedicated FCC advisor...
- Our client, a major communications firm is seeking an AI Risk and Compliance Analyst to join their team. W2 Candidates only - no C2C candidates.... ...processes for risks related toconfidential data, sensitive data, automated decision-making, transparency, humanoversight,...
$30 - $50 per hour
...professional to support billing operations, compliance reporting, and data analysis within a... ...liability.Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI)... ...reviewed using AI tools.Job SummaryJob number: JP-006202046Profession: Business/Systems AnalystContract workTemporary workImmediate startRemote workMonday to Friday- ...want to maximize their earning potential by utilizing a diverse portfolio of over 50 premier insurance carriers alongside a fully automated backend infrastructure. Core Objectives Strategic Client Advisory: Analyze diverse client portfolios to structure and implement...Contract workWork at officeImmediate startRemote work
$80k - $90k
...journey. POSITION SUMMARY EarnIn is looking for a Compliance Management System (CMS) Analyst to help scale and strengthen EarnIn’s compliance... ...modernize how compliance operates by introducing automation, analytics, and AI‑enabled approaches to improve monitoring, control...Local areaRemote work- ...Position: Compliance Officer Reports to: Group Chief Compliance Officer Location: New York City, USA Overview - About... ...solutions to increase market access, reduce costs and automate manual workflows. With a focus on automation, integration and...Work at officeRemote workFlexible hours
- ...Compliance Analyst Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border...Work at officeWork from homeFlexible hours
- FalconX in New York City seeks a Compliance Associate, Markets Surveillance to independently investigate trade surveillance alerts, assist... ...scales. You will work at the intersection of compliance, data, AI, and market structure—leveraging internal tools to detect manipulation...
- ...detailed reviews and analyses of construction applications for payment and professional service invoices on assigned projects and... ...along with the ability to identify, document, and communicate compliance issues effectively. Key Responsibilities Follow established invoice...Contract workFor contractors
$72k - $90k
...is growing its Regulatory Compliance team and looking for a Licensing Compliance Analyst to join the US licensing program... ...regulatory portfolio in payments and digital assets. This... ...licensing program grows. Leverage AI tools and workflow automation to improve the efficiency...Full timeWork experience placementWork at officeLocal area$73k - $99k
...About the role We are seeking a detail-oriented and proactive Compliance Analyst to join our compliance team. This role is critical in... ...Organize and help prepare state regulatory invoices and fees for payment. Regulatory Interpretation: Provide clear and actionable interpretations...Full timeTemporary workRemote workFlexible hours- NYC Public Schools is looking for a Compliance and Account Management Coordinator to ensure compliance with Impartial Hearing Orders related to special education services. The role involves significant coordination, communication with families, and thorough documentation...
- BCG Attorney Search in New York is looking for a Financial Regulatory Associate for its Financial Services and Securities Enforcement Department. The ideal candidate should have 3-5 years of experience in financial regulatory matters and a strong academic record from an...
$80 per hour
...for paid expert calls, speaking engagements, and advisory opportunities. We seek a regulatory compliance consultant with extensive risk advisory experience to craft high‑impact AI training and presentation materials for board and regulator audiences. The role offers...Remote jobImmediate startFlexible hours$55k - $80k
Compliance Analyst job at Accrue Savings. New York, NY. About Our Team Accrue is a fintech company that powers modern customer loyalty at the payment layer. Centered around its branded stored value wallet solution, Accrue’s platform helps brands take control of their...Full timeWork at office- ...Brand Partners across all 50 states, we're seeking a Senior Compliance Analyst to ensure our legal framework remains bulletproof as we grow... ...compliance audits of Brand Partner agreements, IMG structures, and payment methodologies Fair Market Value & Anti-Kickback Compliance:...Remote workFlexible hours
- Mondrian Alpha, a premier global hedge fund, seeks a Compliance Officer for its New York office. The role offers broad remit across trading... ..., and core compliance, with strong potential to drive automation and team expansion. You will interact with PMs, challenge risk...Work at officeFlexible hours
- About Lorum Global payments are not broken. Incentives are. Clearing has been deprioritized... ...setups, inconsistent rails, duplicated compliance, and unpredictable timelines. Stablecoin... .... About the role The Compliance Analyst will support the compliance team by conducting...Bank staffLocal areaRemote workFlexible hoursShift work
- About the Role We are looking for a hands‑on Compliance Analyst to join our compliance team with a primary focus on KYC and KYB onboarding... ...product set - including stablecoin, virtual asset, and agentic payment typologies. What You Bring Minimum 3 years of experience...Work at officeWork from homeHome officeFlexible hours
$85k - $108k
...seeking a motivated and detail-oriented professional to join our Compliance & Governance team in New York. This role provides an exciting... ...Agreement, USSA International will not consider or agree to payment of any referral compensation or recruiter fee. In the event a...Work at officeLocal area- Alexander Chapman seeks a GRC Analyst in New York to lead governance, risk, and compliance for an early-stage AI company. This build-and-own role offers autonomy to establish... ...advancing responsible AI governance and automation of workflows using GRC platforms. #J-18808-...
$40k - $45k
...UtiliSave's forensic billing analysts find actionable savings in 94% of the accounts they... ...recovery outcomes from identification through payment. · Collaborate with our MIS group to... ..., and interrogate billing data and to automate anomaly detection across large client...Full timeApprenticeshipInternshipRemote workShift workDay shift- A leading compliance solutions provider in Canada is seeking a professional with compliance expertise to tackle real-world issues in AI research. The successful candidate will create structured tasks, deliver well-documented outputs, and work independently within project...Remote job
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