Melio TMS Analyst 

Israel, Tel Aviv District, Tel Aviv-Yafo 

418624185

As an

Qualifications:

• Bachelor’s degree or relevant work experience;
• Professional English skills
• A comprehensive understanding of US Regulations;
• 1-3 years experience as an AML, transaction monitoring or relevant compliance analyst role in a FinTech or other closely regulated industry
• Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to company
• Excellent interpersonal, verbal, and communication skills, strong professional presence to support regular interactions with senior management
• Strong research and analytical skills
• Ability to anticipate and proactively initiate future projects
• Ability to work on site, central Tel Aviv office, at least 3 days per week

Bonus points:

Experience with SQL- advantage

A day in a life and how you will make an impact:

• The TMS Analyst will lead initiatives, in collaboration with the TLV Director of Compliance Operations and TLV TMS Team Lead , to handle the daily tasks to support our regulatory AML requirements
• Analyze transaction data and identify potentially suspicious activities in line with BSA/AML laws and regulations.
• Review and investigate alerts generated by both automated transaction monitoring system as well as internal escalations from within the company, i.e. subpoenas, RFIs, fraud escalations, etc.
• Conduct enhanced due diligence and escalate potential high-risk activities to senior management.
• Prepare and submit Suspicious Activity Reports (SARs) in accordance with local regulatory guidelines.
• Work cross-functionally to continuously improve monitoring processes and workflows.
• Stay updated on relevant industry regulations and ensure Melio’s transaction monitoring processes are aligned.
• Participate in ad hoc compliance and risk management projects.