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Meow

EDD Analyst

Posted 2 Days Ago
Be an Early Applicant
Remote
Hiring Remotely in USA
Mid level
Remote
Hiring Remotely in USA
Mid level
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.
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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.

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