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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in KYC and AML compliance, with a strong focus on fraud detection, risk management, and payment processing standards. Proficient in analyzing merchant applications and transaction histories to ensure adherence to regulatory requirements and enhance the merchant experience.
Highest-signal resume keywords
KYC ComplianceAML ComplianceFraud Detection SystemsRisk ManagementMerchant Processing Platforms
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction MonitoringPayment Processing StandardsAnalytical SkillsAttention to DetailResearch CapabilitiesCredit Card Processing StatementsMicrosoft ExcelGoogle SheetsPCI ComplianceCard Brand Rules
Soft Skills
Customer SupportAutonomous Work EthicCommunication Skills
Tools & Technologies
Microsoft Office SuiteGoogle WorkspaceMerchant Processing Applications
Industry Keywords
UnderwritingPayment IndustryFraud ManagementRisk AssessmentFederal Regulations
About the role
Key responsibilities & impact- Conduct comprehensive merchant application reviews and analyses covering KYC and AML rules
- Review and analyze flagged transactions and alerts, making recommendations regarding payments processing standards
- Assist in developing fraud detection and risk management systems and tools
- Review merchant transaction history to assess risk and recommend payment processing limits
- Manage inquiries and requests from customers, partners, and internal teams
- Collaborate with Onboarding, Customer Support, and external partners on payment processing matters
- Review and approve merchant applications while ensuring compliance with internal policies, processor guidelines, card brand rules, and federal regulations
- Recommend enhancements to streamline underwriting and improve the merchant experience
Requirements
What you’ll need- High School Diploma minimum; Bachelor's degree preferred
- 3–7 years of experience in the payment industry, focused on underwriting, transaction monitoring, customer support and/or fraud/risk management
- Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets
- Familiarity with merchant processing platforms and applications
- Knowledge of card brand rules and regulations, including Visa and Mastercard
- Awareness of PCI compliance
- Ability to read and understand credit card processing statements
- Strong analytical skills, attention to detail, and research capabilities
- Ability to research and make decisions on complex merchant-related issues and relay findings
- Comfortable contacting customers directly by email or phone to review merchant application details
- Autonomous work ethic and comfort in a digitally connected environment
Benefits
Comp & perks- Competitive base pay and performance bonus eligibility
- Equity participation for all full-time employees
- Comprehensive medical coverage with up to 100% employee premium coverage and 75% dependent coverage
- Annual $1,200 HSA employer contribution for eligible plans
- 100% covered dental, vision, life, and disability insurance
- 12 weeks of fully paid U.S. parental leave
- Flexible paid time off
- 10 U.S. company holidays
- Fully remote work
- $200 home office setup allowance
- $50 monthly WFH reimbursement
- $200 quarterly Boulevard Bucks for well-being and industry connection
- One Medical membership
- Employee Assistant Program