Meow
11 - 50 employees
💳 Fintech
🏦 Banking
₿ Crypto
💰 $22M Series A - Meow on 2022-07
Fintech • Banking • Crypto
Meow is a financial technology company that provides modern business banking and treasury services for startups, VCs, real estate entities, and crypto-native companies. Meow offers global business checking through partner banks, unlimited virtual and physical corporate cards with spend controls, international payouts in 50+ currencies, native support for USDC and USDT, invoicing, bookkeeping and end-to-end tax services for startups, and access to treasury products (T‑Bills, gilts, bunds) and low‑fee FX via partners. It also runs financing marketplaces (SBA loans, term loans, mortgages), integrates with payroll and accounting tools, and enables account opening and onboarding via AI agents. Meow is explicitly a fintech (not a bank), partnering with FDIC‑insured banks and broker/dealer/adviser partners for banking and investment services.
EDD Analyst
🔥 0 minutes ago
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Meow
11 - 50 employees
💳 Fintech
🏦 Banking
₿ Crypto
💰 $22M Series A - Meow on 2022-07
Fintech • Banking • Crypto
Meow is a financial technology company that provides modern business banking and treasury services for startups, VCs, real estate entities, and crypto-native companies. Meow offers global business checking through partner banks, unlimited virtual and physical corporate cards with spend controls, international payouts in 50+ currencies, native support for USDC and USDT, invoicing, bookkeeping and end-to-end tax services for startups, and access to treasury products (T‑Bills, gilts, bunds) and low‑fee FX via partners. It also runs financing marketplaces (SBA loans, term loans, mortgages), integrates with payroll and accounting tools, and enables account opening and onboarding via AI agents. Meow is explicitly a fintech (not a bank), partnering with FDIC‑insured banks and broker/dealer/adviser partners for banking and investment services.
📋 Description
• Run end-to-end EDD reviews across multiple active cases • Synthesize KYB/KYC, ownership structures, and prior reviews upfront • Perform licensing and regulatory analysis covering FinCEN/MSB, VASP, MiCA, CARF, and SIBA • Send targeted outreach based on actual information gaps • Validate information against primary source documents • 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 and BSA/AML knowledge • Experience with complex, multi-jurisdiction structures • Excellent analytical writing • Ability to manage high-volume, concurrent cases • Ability to exercise judgment, maintain structure, and produce high-quality written work
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