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

Meron Capital

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 Scheduleis 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, elevate 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)

#J-18808-Ljbffr Meron Capital

Vacancy posted 4 hours ago
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