Risk Analyst II

Position Overview

• Location Type: Remote
• Employment Type: Full-time
• Salary: Not specified

Boulevard provides the first and only client experience platform for appointment-based, self-care businesses. We empower our customers to give their clients more of the magical moments that matter most. Before launching in 2016, our founders spent months interviewing salon managers and working behind front desks to understand their pain points so we could design a modern, user-friendly platform that meets the unique needs of their business. Our roots may be in hair salons, but we are built for the broader self-care industry, including many types of salons, spas, medspa, barbershops, and more. Our technology not only helps our customers survive but thrive. Take a look at how we (and YOU) can make that happen. Our team values and celebrates our diverse backgrounds. Being open about who we are and what we do allows us to do the best work of our lives. We believe in equal opportunity for all, and you should too. Come do the best work of your life at Boulevard.

Requirements

• High School Diploma minimum, Bachelor's degree preferred
• 3 - 7 years of experience in the payment industry, with a focus on underwriter/risk analysis

Responsibilities

• Conduct comprehensive merchant application reviews and analyses, covering Know Your Customer (KYC) and Anti-money laundering (AML) rules.
• Review and analyze flagged transactions and other alerts, making well-reasoned recommendations around compliance with payments processing standards.
• Assist in the development of fraud detection & risk management systems and tools, suggesting enhancements as needed.
• Reviewing merchant transaction history to assess risk level and make approval recommendations for various payment processing limits.
• Manage inquiries and requests from customers, partners, and internal teams.
• Collaborate with internal teams, including Onboarding and Customer Support, and external partners on payment processing-related matters.

Company Information

Boulevard provides the first and only client experience platform for appointment-based, self-care businesses. We empower our customers to give their clients more of the magical moments that matter most. We have an insatiable curiosity and embrace experimentation. We believe that simple solutions require the most sophistication, and we design each and every detail to maximize potential, power, and impact.