Security Engineer II
international-realpagepms
OTHER
Transaction Risk Analyst II
international-realpagepms· Operations
About this role
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
PRIMARY 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)
Frequently Asked Questions
Is the salary disclosed for the Transaction Risk Analyst II position at international-realpagepms?
The salary for this Transaction Risk Analyst II role at international-realpagepms is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Transaction Risk Analyst II position at international-realpagepms located?
This Transaction Risk Analyst II role at international-realpagepms is based in Manila, Pasig, PH. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Transaction Risk Analyst II role at international-realpagepms full-time or part-time?
This is listed as a OTHER position. It is posted as a Transaction Risk Analyst II role in the Operations department at international-realpagepms.
Which team or department does the Transaction Risk Analyst II at international-realpagepms belong to?
This Transaction Risk Analyst II position is part of the Operations department at international-realpagepms. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Transaction Risk Analyst II position at international-realpagepms?
Click the "Apply Now" button on this page. You will be redirected to international-realpagepms's official application portal hosted on icims where you can submit your application directly.
When was the Transaction Risk Analyst II job at international-realpagepms posted?
This Transaction Risk Analyst II position at international-realpagepms was posted on Feb 12, 2026. Apply as soon as possible — early applications are often reviewed first.
Transaction Risk Analyst II
international-realpagepms
You'll be redirected to international-realpagepms's official application page on icims.