EDD Analyst

Posted Yesterday
Be an Early Applicant
Hiring Remotely in USA
Remote
Mid level
Fintech • Payments • Financial Services • Cryptocurrency
The Role
Perform end-to-end enhanced due diligence (EDD) reviews: synthesize KYB/KYC and ownership structures, conduct multi-jurisdiction licensing/regulatory analysis, validate primary-source documents, conduct targeted outreach, and produce clear, defensible EDD reports assessing business model, funds flow, AML risk, adverse media, and review cadence while managing a high-volume case queue.
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-jurisdiction ownership structures
  • Excellent analytical writing skills
  • Ability to manage high-volume, concurrent cases
  • Ability to perform licensing/regulatory analysis (FinCEN/MSB, VASP, MiCA, CARF, SIBA)
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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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