Risk & Compliance Analyst II - Payments (Equity Eligible)

Boulevard; United States; Remote; USD 90,000 - 130,000; Full time

Benefits offered by this job

Competitive pay

Comprehensive medical, dental, vision,

life, and disability insurance

Flexible paid time off

12 weeks parental leave

Equity participation

Job summary

Boulevard, the client experience platform for appointment-based, self-care businesses, is seeking a compliance/risk analyst to ensure merchant onboarding and ongoing monitoring meet KYC/AML standards. You will review merchant applications, assess flagged transactions, and help build fraud detection and risk management capabilities.

Candidates should have 3–7 years in payments with underwriting or risk, strong Excel skills, and familiarity with merchant processing platforms, card brand rules, and

Qualifications

• 3-7 years of experience in payments, with focus on underwriting, transaction monitoring, or risk.
• Proficiency with Excel/Sheets and familiarity with merchant processing platforms.
• Knowledge of card brand rules, PCI compliance, and strong analytical skills.

Responsibilities

• Conduct comprehensive merchant application reviews and analyses covering KYC and AML rules.
• Review flagged transactions and alerts, making compliance recommendations.
• Assist in developing fraud detection and risk management systems.

Skills

KYC/AML knowledge

Risk analysis

Data analysis

Excel/Sheets

Tools

Merchant processing platforms

PCI compliance familiarity

Job description

Boulevard, the client experience platform for appointment-based, self-care businesses, is seeking a compliance/risk analyst to ensure merchant onboarding and ongoing monitoring meet KYC/AML standards. You will review merchant applications, assess flagged transactions, and help build fraud detection and risk management capabilities.

Candidates should have 3–7 years in payments with underwriting or risk, strong Excel skills, and familiarity with merchant processing platforms, card brand rules, and