Risk and Compliance Senior Analyst

Job Locations US-TX-Richardson
Position Type
Bachelor's Degree


RealPage is changing the technology real estate industry and our teammates know how to think big and leave their mark. If you want to join a globally progressive and inclusive company devoted to excellence, we are looking for you!

We are the leading global provider of software and data analytics to the real estate industry. We navigate clients toward the right decisions with data and technology insights they can only get from RealPage. Serving our clients is our highest priority and RealPage teammates are our greatest asset.

Come join a team where your work makes an impact every day!


Be a part of Risk and Compliance team of RealPage Payments Services Inc. and be directly involved with the newly established Transaction Risk Monitoring (TRM) Program. With a diverse team based in the U.S., Philippines, and India there are many new and exciting initiatives for Risk and Compliance Team! #LI-TP1


The Risk and Compliance Senior Analyst will work closely with the Transaction Risk Manager for RealPage Payments 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. A successful candidate will also be cross trained in many other areas of Risk & Compliance assisting the Sr. Director and Department Managers with programs such as payments and screening underwriting, transaction risk mitigation and reporting, velocity limit management, corporate funding issues and many other programs.


  • Manages TRM alert escalations and completes investigative reporting for case management
  • Escalates case to Transaction Risk Manager for review and reporting
  • Participates in BSA/AML/Fraud compliance training
  • Assists with daily, monthly, quarterly reporting for TRM program
  • Assists Transaction Risk Manager in reporting for audits and examinations
  • Assists the Director of Risk and Compliance with departmental compliance recommendations, KPI & metrics reporting, Payments and Screening certification audits and departmental projects
  • Assists the Underwriting Manager with key projects related to risk and compliance function.
  • Supports a Culture of Compliance for the company through communications and actions

Other duties as assigned


  • Three years of BSA/ AML/ OFAC, KYC, EDD, Financial crime investigations and SAR reporting experience
  • 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
  • Highly adaptable to new projects and tasks
  • Ability to prioritize along with good time management skills
  • Ability to read, analyze and document policies, procedures, and processes
  • Ability to maintain strict confidentiality
  • Ability to work effectively in a team environment with all levels of personnel
  • Ability to work independently
  • Pride in work product


  • Bachelor’s degree preferred but professional experience may be considered in lieu of education
  • CAMS certification


At RealPage, we’re always looking for talented professionals who thrive in a learning work environment that continually supports individual greatness. We foster a culture of innovation and creativity. It is the things you do that bring out the best of you and RealPage.


RealPage considers qualified applicants without regard to gender, sexual orientation, gender identity, religion, race, national origin, age, veteran, or disability status. We celebrate diversity and are committed to building an inclusive work environment where all teammates feel a sense of belonging while bringing their authentic self to the table and being valued for it.


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