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
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