Transaction Risk Analyst II
RealPage, Inc.
Date: 1 week ago
City: Manila
Contract type: Full time
Summary
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).
Primary Responsibilities
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).
Primary Responsibilities
- Work daily with team of TM analysts to ensure that system generated alerts are cleared in a timely manner.
- 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.
- Responsible for research and analysis of questionable activity and for drafting report of findings for reporting to sponsoring member bank.
- Participates in BSA/AML/Fraud compliance training.
- Assists with daily, monthly, quarterly and annual reporting for transaction monitoring program.
- Support a Culture of Compliance for the company through communications and actions.
- Other duties as assigned.
- Graduate 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.
- 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 exercise financial soundness and responsibility while in this role.
- CAMS certification is a plus although not required.
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