SUMMARY The Transaction Risk Monitoring Analyst III will work closely with the Transaction Risk Manager for RealPage Payments Processing Services Inc (RPPSI) a Third-Party Payments Processor (TPPP). 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. PRIMARY RESPONSIBILITIES * Manages alerts and escalations for various RealPage Payments product segments. * Completes investigative reporting for case management * Escalates case to Transaction Risk Manager for review and reporting * Participates in BSA/AML/Fraud compliance training * Prepares KPI and KRI reporting for Transaction Monitoring Program * Works with TM leadership and third-party vendors in beta environments for scenario designs and implementation * Responsible for quality control reviews for transaction risk monitoring team * Performs reviews and dispositions alerts from OFAC screening * Supports a Culture of Compliance for the company through communications and actions QUALIFICATIONS Required: * Five plus years of BSA/ AML/ OFAC, KYC, EDD, Financial crime investigations, and SAR reporting experience * CAMS certified * Strong organizational and analytical skills with attention to detail * Timely, accurate and efficient processing of departmental reports, projects, and tasks related to applicable regulatory compliance * Excellent verbal/written communication skills * General understanding of banking operations * Ability to prioritize work deliverables along with good time management skills * Proficiency with MS Office KNOWLEDGE/SKILLS/ABILITIES Required: * Bachelor's degree preferred, but professional experience may be considered in lieu of education * Experience in the fintech industry is advantageous * Excellent research and problem-solving skills * Understanding of complex financial transactions and business relationships Candidate must be located within the state of Texas or be willing to travel to Headquarters in Richardson, TX for exams (4 in total) #LI-KJ1 #L#LI-KJ1I-K SALARY AND BENEFITS * RealPage provides a competitive salary package along with a comprehensive benefit plan that includes: * Health, dental, and vision insurance. * Retirement savings plan with company match. * Paid time off and holidays. * Professional development opportunities. * Performance-based bonus based on position. Compensation may vary depending on your location, qualifications including job-related education, training, experience, licensure, and certification, that could result at a level outside of these ranges. Certain roles are eligible for additional rewards, including annual bonus, and sales incentives depending on the terms of the applicable plan and role as well as individual performance. Equal Opportunity Employer: RealPage Company is an equal opportunity employer and committed to creating an inclusive environment for all employees.