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Meliopayments Compliance Analyst 
United States, New York, New York 



  • 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.