Enhanced Due Diligence Analyst
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Job Description
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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.
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Meow Technologies
View Company ProfileMeow Technologies (operating at meow.com) is a business banking platform engineered for companies that demand more from their money. Founded in 2021 by Brandon Arvanaghi and Bryce Crawford and headquartered in New York, Meow Technologies is a financial technology company that does not act as a bank. Instead of traditional banking, Meow Technologies uses AI agents to open bank accounts and issue virtual and physical cards. This allows global businesses to manage their finances more efficiently. Backed by $27M in funding.
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