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.
Strong EDD and BSA/AML knowledge, experience with complex multi-jurisdiction structures, excellent analytical writing, and ability to manage high-volume concurrent cases.
Key Responsibilities
- running EDD reviews
- analyzing regulations
- writing EDD reports
Skills & Tools
KYB, KYC, FinCEN, MSB, VASP, MiCA, CARF, SIBA, BSA/AML, AML
Job Details
- Category: Legal and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — United States
- Languages: English
About Meow
A financial infrastructure provider offering business accounts, corporate cards, and financial reporting for startups. — Industry: Finance