Senior Anti-Money Laundering Analyst
As an AML analyst, you will work closely with product, operations, and business to develop Melio’s AML controls. You will have a unique opportunity to help develop our AML program from its early stages, creating products with significant company-wide impact.
Qualifications:
Bonus points:
A day in the life and how you’ll make an impact:
About the Hiring Department:
The Risk & Compliance department protects Melio’s platform and reputation from bad actors.
The department is in charge of implementing controls to protect Melio.
We identify risks that may arise and advise on how to avoid or address them. We also ensure that all users on the platform, and their activities, are compliant.
We’re like that extra coat of armor for the company, making sure Melio is protected from fraudulent and abusive activity.
About Melio:
Melio builds business-to-business (B2B) payment tools so small business owners can spend less time in the back office and more on their craft. As the fastest-growing B2B payment platform in the US, Melio is working hard to find new and better ways to help small businesses succeed in the ways that work best for them.
With offices in New York, Denver, and Tel Aviv and a vibrant work culture, Melio is expanding every day. We are a diverse group of people who love what we do and do what we love. If you are a driven and passionate team player, you will fit right in. We are an equal-opportunity employer and are always on the lookout for top-notch talent—please reach out if you would like to join us on this exciting journey!