TMS Analyst

As an TMS Analyst you’d be joining the team working behind the scenes to protect Melio from bad actors; managing the risks that might have adverse impacts on our product, financials and our ability to meet client needs. You’ll support the detection, analysis, and investigation of suspicious activities to ensure compliance with industry regulations and protect both Melio’s and our users’ interests. This role will involve assessing transactions, identifying potential risks, and collaborating with cross-functional teams to ensure suspicious activities are promptly investigated and addressed.

Qualifications

• Bachelor’s degree or relevant work experience.
• Professional English skills
• A comprehensive understanding of US Regulations;
• 1-3 years experience as an AML, transaction monitoring or relevant compliance analyst role in a FinTech or other closely regulated industry
• Ability to manage and prioritize simultaneous projects, related to different stakeho