Transaction Risk Analyst II

3 days ago

Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

Overview
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

  • 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.
  • 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)

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