Compliance and Risk Analyst I
TrueML- Full Time
- Entry Level & New Grad
Candidates should possess a minimum of 3 to 7 years of experience in the payment industry, with a focus on risk analysis, and a Bachelor's degree is preferred. They should have experience conducting merchant application reviews, analyzing transactions for potential risk, and understanding KYC and AML rules, as well as familiarity with card brand rules and federal regulations.
The Risk Analyst II will conduct comprehensive reviews of merchant applications, ensuring compliance with internal policies, processor guidelines, and card brand rules. They will also review and analyze flagged transactions, make recommendations for risk mitigation, assist in the development of fraud detection systems, manage customer inquiries, and collaborate with internal and external teams on payment processing matters.
Business management platform for beauty services
Boulevard provides a business management platform specifically designed for service-based businesses in the beauty and wellness industry. The platform includes tools for booking appointments, managing inventory, and enhancing customer interactions through features like customizable intake forms, two-way messaging, self-check-in, and automated arrival alerts. It allows businesses to create detailed client profiles that track past visits and purchases, enabling personalized service and stronger client relationships. Boulevard's one-tap tipping feature encourages upsells and pre-bookings, while its Software as a Service (SaaS) model charges clients a subscription fee for access. The platform is recognized for its user-friendly design and effectiveness in improving operational efficiency, setting it apart from competitors.