Search the 2 jobs at BM Technologies, Inc.

The BSA Analyst is responsible for ensuring compliance with the BSA/AML Program by monitoring alerts, conducting account research, documenting findings, and reporting suspicious activity. The role involves interaction with various departments and requires proactive identification of compliance risks.

The Disputes Analyst manages billing disputes and fraud activities, ensuring timely processing of chargebacks and customer inquiries. Responsibilities include analyzing documentation for chargeback eligibility, maintaining dispute inventory, collaborating with support teams, and recommending procedural changes to enhance efficiency.