Compliance Associate

Melio is the fastest-growing B2B payment platform in the US, dedicated to helping small businesses succeed. They are seeking a Compliance Associate to assist with various projects related to Anti Money Laundering and compliance governance, while working closely with the BSA Officer and Chief Compliance Officer. Responsibilities 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 key policies and procedures Work with key cross functional stakeholders to create a process for ongoing review of policies and procedures Skills 1-3 years of experience in a regulated financial services environment in a relevant field (no previous compliance experience necessary) 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 judgements, 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 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 Benefits Medical, Dental, and Vision: We offer generous and highly competitive plans with up to 100% employer-paid coverage, FSA and HSA. 401K matching: Feel the investment of working at a hyper-growth company. Wellness: We take a holistic approach to wellness at Melio with a focus on providing financial, physical, emotional, social, and community support for our employees. Time Off: Time to rest and recharge is a priority for us. We offer competitive vacation time, sick days, holidays, parental leave and wedding days to allow you to take the time you need, when you need it. Food perks: Enjoy our fully stocked kitchens, along with a weekly Seamless stipend and plenty of catered meals each week. Office culture: Thrive in our collaborative offices in New York City or Denver, in a hybrid working environment. We are dog friendly as well! Growth and development: Lean on the diverse team to foster professional and personal growth through workshops, mentorship programs, and team building activities. Company Overview Melio is a fintech company that delivers a digital accounts payable and receivable platform tailored for small and medium-sized businesses. It was founded in 2018, and is headquartered in New York, New York, USA, with a workforce of 501-1000 employees. Its website is