Transaction Risk An II

Overview

Make an Impact with RealPage

 

Looking for a role where your work directly influences business outcomes and customer success?

 

At RealPage, you'll join a global SaaS technology company that is transforming the real estate industry through innovative software, data, and AI-driven solutions. We empower our teams to think big, take ownership, and deliver meaningful results every day.

 

Whether you're solving complex challenges, collaborating with global stakeholders, or driving operational excellence, you'll have the opportunity to grow your career while making a real impact.

 

What You'll Do

As a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and assess various transaction related risks throughout the assigned business lines.

Responsibilities

• Will work daily in transaction monitoring software queue with other transaction risk analysts to clear and escalate system generated alerts in a timely manner.
• Will review ACH and credit card transactions for unusual spikes in volume and or return activity, both at the micro (Consumer/Payor) and macro (Property Management Company) levels.
• Will work on assigned task (outside of software) from departmental duties checklist.
• Analyst will be responsible for triaging second level review alerts in transaction monitoring software. This position requires case management skills to assist with escalation process.
• Responsible for drafting report of findings for case dispositions.
• Responsible for assigning alerts to level I analysts.
• Participate in BSA/AML/Fraud compliance training to stay up to date on financial crime trends as it relates to the payments industry.

Qualifications

REQUIRED KNOWLEDGE/SKILLS/ABILITIES 

• Graduate/undergraduate of any four-year course
• Three plus years’ experience in Bank Secrecy Act or Anti-Money Laundering Compliance (BSA/AML), Financial crime investigations or related work experience in financial institution environment.
• CAMS certification is a plus although not required.
• Must be willing to work in a fixed Night Shift schedule.
• Must exercise financial soundness and responsibility while in this role.
• Proficient in Excel and other Microsoft office products.
• Strong communication skills (Written & Oral)
• Must have experience in reading bank ledgers and an understanding of ACH and credit card returns.
• Must be detail oriented and be able to work independently.
• Must be confident in their data assessments and capable of explaining their findings.
• Must demonstrate the ability to prioritize work and manage time for deadlines.
• Must be willing to work in a fixed night shift schedule
• Must be flexible in terms of work arrangement (On Site, Home, Hybrid)

 

Work Schedule & Setup

 

• Must be willing to work onsite during the first 90 days of training
• Hybrid setup begins on the 4th month, with two onsite days per week
• Supports US business operations - Fixed graveyard shift schedule with night differential pay

 

 

What We Offer

 

• Enjoy complimentary meals while you’re in the office
• Day 1 HMO coverage with up to two FREE dependents
• Retirement savings plan
• Leave conversion program
• Life insurance coverage
• Enjoy paid time off, company holidays
• Wellness reimbursement benefits of up to PHP 5,000 per year
• Tuition reimbursement of up to PHP 40,000 for approved education and professional development programs
• Access to learning, development, and upskilling opportunities designed to help you grow your career
• Collaborate with talented people and work on solutions that make a real-world impact