Meliopayments Compliance Analyst 

United States, New York, New York 

967941587

Qualifications:

• 1-3 years of experience as a compliance analyst in fintech or another closely regulated industry
• 1+ years of experience in transaction monitoring
• A comprehensive understanding of US Regulations and BSA/AML/OFAC controls
• Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external company relationships
• Excellent interpersonal, verbal, and communication skills, strong professional presence to support regular interactions with senior management
• Strong research and analytical skills

Bonus points:

• Sanctions screening experience in a fintech or another closely related industry
• Prior work experience in a global team environment

A day in the life and how you’ll make an impact:

• Collaborate with the US Director of Compliance Operations to handle daily tasks to support our AML requirements
• Perform hands-on risk investigations/analysis and provide insights
• Use internal and external data, along with previous decisions to understand system vulnerabilities and gaps around compliance issues
• Work with R&D to automate reporting and monitoring initiatives
• Provide assistance to Risk and Compliance teams in other jurisdictions and other Melio departments as needed, and Q&A and monitoring relevant system rules and features
• Define and label any concerning patterns and rings of malicious activity in our system, and handle external reporting to financial partners
• Assess potential compliance risks of potential partnerships, and assure policies and procedures remain up to date

About Melio USA:

• Competitive compensation packages: We strive to make each and every employee feel valued and appreciated. The annual base salary range for this position is $65,000 - $80,000.
• Medical, dental, vision: We offer highly competitive and selected plans with 100% coverage, FSA and HSA.
• 401K matching and stock options: Feel the investment of working at a hyper-growth startup.
• Wellness: We take a holistic approach to wellness at Melio with a focus on providing financial, physical, emotional, social, and community support for our employees.
• Time Off: Time to rest and recharge is a priority for us. We offer competitive vacation time, sick days, holidays, parental leave and wedding days to allow you to take the time you need, when you need it.
• Food perks: Enjoy our fully stocked kitchens, along with a weekly Seamless stipend and plenty of catered meals each week.
• Office culture: Thrive in our collaborative offices in New York City or Denver, in a hybrid working environment. We are dog friendly as well!
• Growth and development: Lean on the diverse team to foster professional and personal growth through workshops, mentorship programs, and team building activities.