
Transaction Risk Analyst II
2 days ago
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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