Senior Data Analyst - Compliance

As a Senior Data Analyst at Melio you will be working with colleagues from various disciplines including Product, Engineering, Marketing, Sales, Customer Success, Risk, Data Science and other Data Analysts. You will be working with key stakeholders to define and measure performance metrics, track and identify trends and drive insights that will shape the direction Melio is going.

In this role you will be a part of the Anti Money Laundering and Financial Crime domain. You will play a key role in the domain’s building and growth, in maintaining the health of its operations and in the development of Melio’s AML controls.

 

Minimum qualifications to apply for this role:

• 5+ years of experience as a Data Analyst
• SQL at a high level is mandatory
• An ability to understand complex ideas and simplify them to relevant stakeholders.
• Team player, effective interpersonal skills and good vibes. Manage relationships with key partners across different functions, ability to work independently
• Experience in fast-paced, high-intensity work environment
• Experience in BI tools such as Tableau, Redash or similar

 

Preferred qualifications (If you have those, we see it as advantage, but it's not a must)

• Previous experience in AML or financial crimes, preferably in the Fintech industry
• B.S in one of the following: Industrial Engineering, Statistics, Mathematics, Economics, or a related field.
• Experience in Python

How your day is going to look, what you will be doing? 

Helping each team to take decisions based on data by:

• Identify, analyze, and interpret trends or patterns in complex data sets to drive actionable insights
• Define and implement KPIs across different teams
• Accompany product features from tech design to feature performance
• Translate product/business requirements to analytical logics, and create a very clear visualization which "tells the story" using a BI tool or other platform

 

About Melio: 

Melio builds business-to-business (B2B) payment tools so small business owners can spend less time in the back office and more time 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 single 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!

 

About the hiring department:

We're the ones making sure the company is meeting its goals by extracting valuable insights from highly complex data. We ask the right questions and find the right answers all in a fast-paced, results, marketing and data-oriented environment. 

As part of a data team within a fintech company, you’ll have a unique opportunity to make a real impact on Melio, its product, our users and help the company scale.