Compliance Operations Analyst

Posted 2 Days Ago
Be an Early Applicant
New York City, NY, USA
In-Office
80K-80K Annually
Entry level
Fintech • Payments • Financial Services • Cryptocurrency
The Role
Conduct end-to-end enhanced due diligence reviews for complex global businesses. Analyze KYB/KYC information, ownership structures, licensing and regulatory requirements, funds flows, AML risk, and adverse media. Perform targeted outreach, validate information against primary-source documents, manage concurrent case queues, and produce clear, defensible EDD reports. The role requires strong judgment, organization, writing, analytical ability, and attention to detail in a fast-paced fintech environment.
Summary Generated by Built In

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.

Skills Required

  • 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
Am I A Good Fit?
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The Company
562 Employees
Year Founded: 2021

What We Do

Meow is a financial technology company that provides business banking and treasury management solutions specifically designed for global companies, AI agents, and crypto-native firms. Its platform offers FDIC-insured accounts, virtual and physical corporate cards, global payments, and integrated crypto asset management, helping businesses streamline their financial operations and manage fiat and digital currencies in one place.

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