Job Description
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 stakeholders, internal and external to company Excellent interpersonal, verbal, and communication skills, strong professional presence to support regular interactions with senior management Strong research and analytical skills Ability to anticipate and proactively initiate future projects Ability to work on site, central Tel Aviv office, at least 3 days per week Bonus points: Experience with SQL- advantage A day in a life and how you will make an impact: The TMS Analyst will lead initiatives, in collaboration with the TLV Director of Compliance Operations and TLV TMS Team Lead , to handle the daily tasks to support our regulatory AML requirements Analyze transaction data and identify potentially suspicious activities in line with BS
