EDD Analyst
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Job Description
EDD Analyst conducting complex enhanced due diligence and regulatory reviews for Meow’s startup financial infrastructure platform. Producing defensible AML risk reports across global, multi-entity customers.
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 against primary source docs
- Deliver clear, defensible EDD reports covering business model, funds flow, AML risk, adverse media, and review cadence
- Own a portfolio of high-complexity EDD reviews across a concurrent case queue
- Improve how work gets done with high autonomy
Requirements:
- Strong EDD + BSA/AML knowledge
- Experience with complex/multi-jurisdiction structures
- Excellent analytical writing
- Ability to manage high-volume, concurrent cases
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