Anti Money Laundering Analyst - Temporary Position

As a Junior AML Analyst, you’ll support Melio’s Risk & Compliance team in carrying out key Anti-Money Laundering (AML) tasks. This is a unique opportunity to gain hands-on experience in a fast-paced FinTech environment while contributing to the ongoing development of Melio’s AML program. You’ll work closely with Compliance leadership and cross-functional teams to help ensure Melio remains a secure and compliant platform.

*This is Temp Position for 9 months

Qualifications:

• 1–2 years of relevant experience in compliance, AML, fraud prevention or financial services (internships and entry-level roles count)
• Comfort working with data and systems (Excel required; knowledge of SQL or similar tools is a plus)
• Detail-oriented, combined with strong analytical and problem-solving skills, with the ability to effectively manage multiple time-sensitive tasks
• High level English proficiency 
• Technology savvy with the ability to quickly learn new systems and tools, and to identify anomalies or opportunities for improvements

Bonus points:

• Experience in a FinTech or B2B payments environment
• Familiarity with AML concepts such as KYC, SARs, sanctions screening
• Previous use of transaction monitoring or screening tools

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

• Work with the Head of AML on reviewing policies, procedures and various controls related to Melio’s Anti Money Laundering efforts 
• Assist in reviewing and maintaining AML policies and procedures
• Support the documentation of internal AML and Financial Crime controls (e.g., KYC, transaction monitoring, sanctions screening)
• Help gather and organize data for compliance dashboards and reports
• Assist with initial review of alerts from AML monitoring systems
• Conduct basic research on financial crime trends and regulatory updates
• Coordinate with Operations and Compliance teams on ongoing AML tasks

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!