Senior Data Analyst - Compliance

Posted 21 Days Ago
Be an Early Applicant
Tel Aviv
Senior level
Fintech • Payments • Professional Services • Software • Financial Services
Melio is a B2B payments platform that is building the infrastructure for moving money between businesses.
The Role
As a Senior Product Analyst at Melio, you will collaborate with various teams to analyze data, define KPIs, and translate business requirements into actionable insights using BI tools. Essential tasks involve identifying trends, visualizing data, and assisting product features from design to performance evaluation.
Summary Generated by Built In

As a Senior Data Analyst at Melio you will be working with colleagues from various disciplines including Product, Engineering, Marketing, Sales, Customer Success, Risk, Data Science and other Data Analysts. You will be working with key stakeholders to define and measure performance metrics, track and identify trends and drive insights that will shape the direction Melio is going.

In this role you will be a part of the Anti Money Laundering and Financial Crime domain. You will play a key role in the domain's building and growth, in maintaining the health of its operations and in the development of Melio's AML controls.


Minimum qualifications to apply for this role:

  • 5+ years of experience as a Data Analyst
  • SQL at a high level is mandatory
  • An ability to understand complex ideas and simplify them to relevant stakeholders.
  • Team player, effective interpersonal skills and good vibes. Manage relationships with key partners across different functions, ability to work independently
  • Experience in fast-paced, high-intensity work environment
  • Experience in BI tools such as Tableau, Redash or similar


Preferred qualifications (If you have those, we see it as advantage, but it's not a must)

  • Previous experience in AML or financial crimes, preferably in the Fintech industry
  • B.S in one of the following: Industrial Engineering, Statistics, Mathematics, Economics, or a related field.
  • Experience in Python

How your day is going to look, what you will be doing? 

Helping each team to take decisions based on data by:

  • Identify, analyze, and interpret trends or patterns in complex data sets to drive actionable insights
  • Define and implement KPIs across different teams
  • Accompany product features from tech design to feature performance
  • Translate product/business requirements to analytical logics, and create a very clear visualization which "tells the story" using a BI tool or other platform


About Melio: 

Melio builds business-to-business (B2B) payment tools so small business owners can spend less time in the back office and more time on their craft. As the fastest-growing B2B payment platform in the US, Melio is working hard to find new and better ways to help small businesses succeed in the ways that work best for them.

With offices in New York, Denver, and Tel Aviv, and a vibrant work culture, Melio is expanding every single day. We are a diverse group of people who love what we do and do what we love. If you are a driven and passionate team player, you will fit right in. We are an equal-opportunity employer and are always on the lookout for top-notch talent-please reach out if you would like to join us on this exciting journey!


About the hiring department:

We're the ones making sure the company is meeting its goals by extracting valuable insights from highly complex data. We ask the right questions and find the right answers all in a fast-paced, results, marketing and data-oriented environment. 

As part of a data team within a fintech company, you'll have a unique opportunity to make a real impact on Melio, its product, our users and help the company scale.

Top Skills

Python
SQL
The Company
HQ: New York, NY
580 Employees
Hybrid Workplace
Year Founded: 2018

What We Do

When we started Melio, we wanted to totally reinvent the way businesses pay each other. More than an efficient accounts payable tool, we’ve created a digital B2B payment platform that not only saves time but also improves cash flow. With Melio, you choose exactly how you pay and get paid, and stay on top of invoices for good. Every transaction is simple and seamless. We’re proud to help our growing community of businesses spend more time with their customers—and less time with their books.

Why Work With Us

Our culture and people are our top priorities. We champion a team that fosters DEI in all aspects. Our #TeaMelio is made up of hardworking go-getters, and we love to celebrate the successes of our team. and the continued success of our growing company! Melio fosters collaboration and transparency both internally and externally.

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