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EDD Analyst

Deliver clear, defensible EDD reports on complex global business cases

Run end-to-end Enhanced Due Diligence reviews across multiple active cases, synthesizing KYB/KYC, ownership structures, and prior assessments. Perform licensing and regulatory analysis (FinCEN/MSB, VASP, MiCA, CARF, SIBA), validate findings against primary source documents, and deliver clear, defensible EDD reports covering business model, funds flow, AML risk, and adverse media. This is a high-autonomy role managing a concurrent case queue in...

Why This Role?

High autonomy to own your portfolio and improve how work gets done

Key Responsibilities

  • 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 findings against primary source documents
  • Deliver clear, defensible EDD reports on business model, funds flow, AML risk, and adverse media

Requirements

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

Required Skills

amlkyckybfinancial analysisreport writingEnhanced Due DiligenceBSA/AML complianceRegulatory analysisInvestigative writingCase managementOwnership structure analysis

Indonesia Context

Working Hours Overlap:
Flexible — work your own hours
See remote (USD) vs local pay →
View Original Description from Ashby Job Boards

Original description from Ashby Job Boards

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.

Salary Context

Similar Data & Analytics roles on LokerDollar pay around $128.75k/yr (range $26.292k–999.999k/yr, n=94 active listings).

Openness not stated by employer — check the listing

Company
Meow
Source
Ashby Job Boards
Job Type
full time
Location
Remote · null
Seniority
mid
PostedNewNew & verified
Aug 11, 2026

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Frequently asked questions

Is EDD Analyst at Meow a remote job?
Yes. EDD Analyst at Meow is a fully remote role open to candidates worldwide.
What type of employment is EDD Analyst at Meow?
This is a full time position.
How do I apply?
Click the "Apply" button on this page to go to the official application at Meow.

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