Banking, corporate cards, stablecoin payments – available globally. Backed by NEA.
About the role
As a LATAM & Sanctions Compliance Analyst at Slash, you’ll help assess and manage financial-crime risk involving customers, counterparties, and activity connected to Latin America, with particular emphasis on Venezuela. You’ll conduct enhanced due diligence (EDD), investigate complex cross-border activity, evaluate sanctions exposure, and produce clear, well-supported risk assessments and escalations.
What they're looking for
- 4+ years of experience in AML, sanctions, EDD, financial-crimes compliance, or risk operations at a bank, fintech, payments company, or similarly regulated financial institution
- Hands-on experience reviewing customers or transactions connected to Latin America, direct experience with Venezuela-related risks is strongly preferred
- Strong working knowledge of BSA/AML requirements, KYC/KYB, CDD/EDD, beneficial ownership, transaction monitoring, adverse-media research, and SAR/UAR processes
- Practical knowledge of OFAC sanctions requirements, OFAC general licences, sanctions screening and alert disposition, the 50 Percent Rule, and escalation of complex sanctions questions
- Experience assessing international customers, foreign-owned businesses, cross-border transactions, and complex sources of funds or wealth
- Ability to analyze nuanced cases independently, identify missing information, document a defensible rationale, and escalate appropriately
More about this role
Slash is building the future of business banking, one industry at a time. We believe businesses deserve financial infrastructure tailored to how they actually operate. That’s why we’re creating a new category of business banking. We combine the reliability of traditional banking—high yields, competitive rewards, and comprehensive security—with industry-specific features that make businesses more efficient, competitive, and profitable.
Started in 2021, Slash is one of the fastest-growing fintechs in the world and powers more than three billion dollars a year in business purchasing across numerous industries. We’re backed by leading investors, including Menlo Ventures, NEA, Y Combinator, Stanford University, and the founders of Tinder and Plaid. Slash is headquartered in San Francisco and has a strong in-person culture.
We’re growing quickly and are looking for a sharp, experienced, and detail-oriented LATAM & Sanctions Compliance Analyst to join our team.
As a LATAM & Sanctions Compliance Analyst at Slash, you’ll help assess and manage financial-crime risk involving customers, counterparties, and activity connected to Latin America, with particular emphasis on Venezuela. You’ll...
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