Compliance Operations Analyst
Required skills
Job description
At Meow, we provide startups with business accounts, corporate cards, and the clean financial reporting they need to operate and raise capital. Our customers are complex and global, from crypto protocols to multi-entity international businesses. We combine financial infrastructure with hands-on support so founders can operate efficiently and scale with confidence.
We’re hiring a Compliance Ops Analyst who thrives in a fast-moving startup environment. This is a role where you will own high-complexity EDD reviews across a concurrent case queue. This is a production role where judgment, structure, and writing quality matter.
What You’ll Do
Run end-to-end EDD reviews across multiple active cases
Synthesize KYB/KYC, ownership structures, and prior reviews upfront
Perform licensing/regulatory analysis (FinCEN/MSB, VASP, MiCA, CARF, SIBA)
Send targeted outreach based on actual info gaps
Validate against primary source docs
Deliver clear, defensible EDD reports (business model, funds flow, AML risk, adverse media, review cadence)
Qualifications
New graduates are encouraged to apply
Strong analytical and critical thinking skills
Excellent written and verbal communication
High attention to detail and ability to work through complex information
Ability to manage multiple cases and priorities in a fast-paced environment
Interest in financial crime, compliance, fintech, or financial services
This is a high-autonomy role where you’ll truly have the autonomy to improve how work gets done. Total compensation may vary depending on the position offered and location.