EDD Analyst

Posted 9 Hours Ago
Be an Early Applicant
Hiring Remotely in USA
Remote
Mid level
Fintech • Payments • Financial Services • Cryptocurrency
The Role
Own end-to-end enhanced due diligence (EDD) reviews for multiple concurrent cases: synthesize KYB/KYC and ownership, perform multi-jurisdiction licensing/regulatory analysis, send targeted outreach, validate primary-source documents, and deliver clear, defensible EDD reports assessing AML risk and review cadence.
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 an Enhanced Due Diligence 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
  • Strong EDD + BSA/AML knowledge

  • Experience with complex/multi-jurisdiction structures

  • Excellent analytical writing

  • Ability to manage high-volume, concurrent cases

This is a high-autonomy role where you’ll truly own your portfolio and have the autonomy to improve how work gets done. Total compensation may vary depending on the position offered and location.

Skills Required

  • Strong EDD and BSA/AML knowledge
  • Experience with complex, multi-jurisdictional ownership structures
  • Excellent analytical writing skills
  • Ability to manage high-volume, concurrent cases
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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