Compliance Operations Analyst (Fintech)

Compliance Operations Analyst

Company

Meow Technologies

Conditions

4 days ago

Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will own end-to-end enhanced due diligence reviews across multiple active cases. You will synthesize KYB and KYC information, ownership structures, and prior reviews; analyze licensing and regulatory requirements; identify information gaps; validate primary documents; and write clear, defensible EDD reports.

Requirements

• Strong analytical and critical-thinking skills
• Excellent written and verbal communication
• Attention to detail
• 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

Responsibilities

• Run end-to-end EDD reviews across multiple active cases
• Synthesize KYB/KYC information, ownership structures, and prior reviews
• Perform licensing and regulatory analysis
• Send targeted outreach to resolve information gaps
• Validate information against primary source documents
• Deliver defensible EDD reports covering business models, funds flow, AML risk, adverse media, and review cadence

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