Compliance Analyst- US (NJ area, 3 days/week onsite required )

Careers

Compliance Analyst- US

Compliance Analyst- US

Mesh Payments helps finance teams control, automate, and gain visibility into corporate spend, combining corporate cards, expense management, and travel booking in a single platform. We serve fast-growing, multi-entity, and global companies - from venture-backed startups scaling their finance function to established mid-market and enterprise businesses managing spend across multiple subsidiaries, currencies, and geographies. Our Compliance & Risk team sits at the center of the business, and this is a cross-functional role that works closely with Sales, Customer Success, Legal, and our banking partners.

About the Role

Mesh Payments is seeking an entry-level Compliance Analyst to join our Compliance team. This role is responsible for supporting Compliance Operations while serving as a compliance point of contact for our customer-facing teams. No prior compliance experience is required - full training on our policies, procedures, and systems will be provided.

Working Schedule is Monday-Friday, 7:00 AM - 3:00 PM

What you'll do

• Review new customer applications and documentation for completeness and accuracy, and conduct KYB/KYC checks, including identity and entity verification
• Review and approve incoming customer deposits against established thresholds and policies, and monitor ongoing activity for unusual patterns or risk indicators
• Support operational compliance, including the handling of money movement and internal operational processes in line with policies
• Screen customers and related parties against sanctions and watchlists, escalate potential matches for review.
• Serve as the compliance point of contact for requests from Customer Success and Support
• Maintain organized, audit-ready documentation of decisions and the rationale behind them, to support audits and bank partner reviews
• Follow compliance policies and procedures precisely, and stay current on updates as they're rolled out
• Identify opportunities to improve existing processes and flag them to the Compliance Manager

What we're looking for

• Extremely detail-oriented - consistent, careful, and thorough, with a proven track record of delivering high-quality work
• College/university degree
• 1-2 years of professional work experience (compliance experience a plus, not required)
• Strong communication, both written and verbal, is required when interacting with internal and external stakeholders.
• Willing and able to work onsite at our NJ office 3 days per week
• Willing and able to work the 7:00 AM - 3:00 PM shift, Monday-Friday

Benefits (for U.S.-based full-time employees)

• Dental & Vision Benefits
• Disability & Life Insurance
• Flexible Spending Account (FSA)
• Parental Leave
• Unlimited Vacation Policy
• Company equity
• Hybrid and flexible
• 401K (US)

Sounds like your kind of challenge?

Send your resume to mesh-jobs.operations.analyst@meshpayments.com, and let's talk!

Apply Now

Associate Customer Success Manager- US (NJ area)

Learn More

Integration Specialist (Tel Aviv)

Learn More

Assistant Controller (Tel Aviv)

Learn More

Head of Security and IT (Tel Aviv)

Learn More