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

• 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.

REQUIRED KNOWLEDGE/SKILLS/ABILITIES

• 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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