Compliance Associate

Compliance Associate

Melio is seeking a Compliance Associate to join our team in New York City. This is a hybrid role requiring 3 days in the office.

Qualifications

• 1-3 years of experience in a regulated financial services environment.
• Exceptional communication skills (written and verbal).
• Strong ability to manage multiple projects with competing deadlines.
• Highly organized with exceptional attention to detail and follow-through.
• Ability to self-direct, form independent judgments, work in a fast-paced environment and adapt quickly.
• Ability to interact and build relationships with team members and cross-functional partners.
• Strong desire to learn; growth mindset.

Bonus Points

• Direct exposure to B2B payments within the financial services industry.
• Previous experience in a FinTech environment.
• Experience performing risk assessments in a regulated financial services environment.
• Experience with metrics and reporting in a regulated financial services environment.
• Experience drafting policies and procedures in a regulated financial services environment.
• Familiarity and understanding of payment regulations, including money transmitter licenses (“MTL”), credit card network rules and NACHA rules.

A Day in the Life and How You’ll Make an Impact:

• Work with the BSA Officer on various projects and initiatives related to Anti-Money Laundering, Policy and Governance, and other areas of compliance.
• Assist with the implementation and maintenance of our AI Governance & Risk Management policy and program.
• Serve as the secretary for Melio Solutions Inc. Board meetings (e.g., take meeting minutes, coordinate with contributors for content).
• Assist the Chief Compliance Officer in areas such as partnerships, regulatory, and other areas on an as-needed basis.
• Partner with the compliance and operations teams to establish a cadence for ongoing review of key policies and procedures.
• Work with key cross-functional stakeholders to create a process for ongoing review of policies and procedures.

About Melio USA

Melio offers competitive compensation packages with an annual base salary range of $80,000-$90,000. We provide comprehensive benefits including Medical, Dental, and Vision with up to 100% employer-paid coverage, FSA, and HSA. Employees also benefit from 401K matching, a holistic approach to wellness, and generous time off (vacation, sick days, holidays, parental leave, wedding days). Food perks include stocked kitchens, a weekly Seamless stipend, and catered meals. Our collaborative office culture in New York City is dog-friendly, and we foster professional and personal growth through workshops, mentorship, and team-building activities.

Melio builds business-to-business (B2B) payment tools designed to help small business owners focus on their craft. As the fastest-growing B2B payment platform in the US, Melio is committed to innovation and helping small businesses succeed.

Melio is an Equal Opportunity Employer committed to diversity, equity, and inclusion. We value diverse strengths, experiences, and backgrounds and encourage applications from individuals of all races, genders, ages, disability statuses, veteran statuses, sexual orientations, religions, and other identity aspects. A diverse team is key to our success, and inclusion is the responsibility of every #TeaMelio member.

Melio accepts job applications on an ongoing basis until the position is filled. This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S.

Key skills/competency

• Compliance Associate
• Financial Services
• AML
• Policy and Governance
• Risk Management
• Regulatory Compliance
• B2B Payments
• FinTech
• Policy Drafting
• Meeting Minutes