Melio Anti Money Laundering Analyst - Temporary Position 

Israel, Tel Aviv District, Tel Aviv-Yafo 

612912481

As a
Junior AML Analyst

*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