Enhanced Due Diligence Analyst, BSA/AML & KYB
Overview
You will own high-complexity EDD reviews across a concurrent case queue at Meow, a startup providing business accounts and corporate cards to global, multi-entity companies. You will synthesize KYB/KYC data, ownership structures, and prior reviews to produce clear, defensible reports. You will perform licensing and regulatory analysis under FinCEN/MSB, VASP, MiCA, CARF, and SIBA frameworks. This is a high-autonomy production role where judgment, structure, and writing quality drive outcomes.
What You'll Do6
- 1Run end-to-end EDD reviews across multiple active cases, prioritizing by risk and deadline.
- 2Synthesize KYB/KYC data, ownership structures, and prior reviews to identify information gaps.
- 3Perform licensing and regulatory analysis under FinCEN/MSB, VASP, MiCA, CARF, and SIBA frameworks.
- 4Send targeted outreach to customers and counterparties based on actual information gaps in the case.
- 5Validate customer-provided data against primary source documents, including registries and public records.
- 6Deliver clear, defensible EDD reports covering business model, funds flow, AML risk, adverse media, and review cadence.
Requirements6
- 12+ years in EDD or BSA/AML roles within financial services or fintech.
- 2Experience investigating complex or multi-jurisdiction ownership structures and corporate entities.
- 3Strong analytical writing skills to document risk findings and rationales clearly.
- 4Ability to manage high-volume, concurrent cases with shifting priorities.
- 5Working knowledge of FinCEN, MiCA, CARF, and SIBA regulations.
- 6Familiarity with KYB and KYC processes, including primary source document validation.
Salary Insight
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