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Compliance Analyst - BSA

at RealPage

Posted: 3/6/2019
Job Reference #: *773B2C8B566BAC33
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Job Description

Requisition Number
19-0242

Post Date
2/6/2019

Title
Compliance Analyst - BSA

Job Family
Legal

Location
TX-Richardson

Description
The Compliance Analyst will work closely with the Director of Regulatory Compliance who will also function as the BSA Compliance Officer for the money transmitter subsidiary of RealPage, Inc. This position assists in the day to day oversight of BSA/AML and OFAC control processes and may work on other projects on an ad hoc basis.

PRIMARY RESPONSIBILITIES

The duties of this position include but are not limited to the following:
• Works with the compliance group for projects and product development with moderate supervision
• Supports the BSA Officer to ensure applicable laws and regulations are adequately reflected in documented policies and procedures
• Assists the BSA Compliance Officer to review potential areas of concerns and/or findings in AML MIS reporting, transaction research requests and AML investigations
• Participates in compliance training for various lines of business
• Helps to coordinate state and/or federal regulatory examinations and independent reviews of the business unit
• Contributes to the development and/or revisions of appropriate policies and procedures, as assigned, to ensure regulatory compliance
• Aids with reporting of compliance review conclusions
• Collaborates closely with the lines of business, including Legal, Product Development, Payment Operations and vendor project managers
• Supports a Culture of Compliance for the company through communications and actions
• Other duties as assigned
REQUIRED KNOWLEDGE/SKILLS/ABILITIES

• Bachelor’s degree preferred but professional experience may be considered in lieu of education
• Technical understanding and comprehension of internal operations procedures and State Federal regulations
• Five plus years of BSA/ AML/ OFAC, KYC, EDD, Financial crime investigations and SAR reporting experience
• Must be CAMS certified within 6 months of hire date
• 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 along with good time management skills
• Proficiency with MS Office

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