EDD Analyst

About the role

We’re hiring an Enhanced Due Diligence Analyst who thrives in a fast-moving startup environment. This is a production role where you will own high-complexity EDD reviews across a concurrent case queue. Judgment, structure, and writing quality matter.

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 documents
• Deliver clear, defensible EDD reports covering business model, funds flow, AML risk, adverse media, and review cadence

Requirements

• Strong EDD + BSA/AML knowledge
• Experience with complex/multi-jurisdiction structures
• Excellent analytical writing skills
• 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.