Compliance Operations Analyst
TLDR
Run end-to-end EDD reviews, analyze licensing requirements, validate primary-source documents, and deliver defensible reports across active cases.
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. $80k base salary.
Meow provides innovative banking solutions specifically designed for startups, offering business accounts and corporate cards combined with comprehensive financial reporting. Our focus is on serving diverse, global businesses, from ambitious crypto startups to international enterprises, ensuring they have the financial infrastructure and support needed to scale confidently.
- Founded
- Founded 1986
- Employees
- 1-10 employees
- Industry
- Food Products
- Total raised
- $55M raised