Melio
FinTech
TMSAnalyst
“TMS Analyst at Melio. Skills: Transaction monitoring, AML, Compliance. Support detection, analysis, investigation of suspicious activities. Ensure compliance with industry regulations”
What You'll Achieve.
Protect Melio from bad managing the risks; Ensure compliance with industry regulations; Protect Melio’s and users’ interests; Ensure suspicious activities are promptly investigated and addressed; Safeguarding Melio's payment flows; Safeguarding integrated financial ecosystem; Implementing sophisticated controls; Monitoring for emerging threats; Ensuring compliance across regulatory frameworks; Identify risks before they become problems; Design systems to prevent fraud at scale; Ensure every user and transaction is legitimate; Balance security with user experience; Stay ahead of threats
Industry & Context.
Research and analytical skills
What They're Looking For.
Must Have
1-3 years experience as an AML, transaction monitoring or relevant compliance analyst role, Professional English skills, Ability to manage and prioritize simultaneous projects, Ability to work on site, central Tel Aviv office, at least 3 days per week
Nice to Have
Experience with SQL
What You'll Do.
investigation of suspicious activities
Ensure compliance with industry regulations
Identify potential risks
Investigate suspicious activities
Analyze transaction data
Identify suspicious activities
Conduct enhanced due diligence
Escalate high-risk activities
Prepare Suspicious Activity Reports
Improve monitoring processes
Stay updated on regulations
Participate in compliance projects
Participate in risk management projects
How You'll Work.
Team & Collaboration
Collaborate with cross-functional teams; Collaborate with TLV Director of Compliance Operations; Collaborate with TLV TMS Team Lead
Communication Scope
Professional English skills; Excellent interpersonal, verbal, and communication skills; Professional presence
Process & Methodology
Manage and prioritize simultaneous projects, Anticipate and proactively initiate future projects
Applying for this TMS Analyst role?
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