EDD Analyst

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)

Strong EDD + BSA/AML knowledge

Experience with complex/multi-jurisdiction structures

Excellent analytical writing

Ability to manage high-volume, concurrent cases