# LATAM & Sanctions Compliance Analyst at Slash

- Company: Slash
- What the company does: Banking, corporate cards, stablecoin payments – available globally. Backed by NEA.
- Company website: https://www.joinslash.com/
- Type: Startups
- Level: Analyst
- Location: Remote
- Work setup: Remote
- Pay: $75K to $120K base salary per year (USD)
- Posted: 2026-09-18
- Apply by: 2026-11-02
- Apply: https://jobs.ashbyhq.com/slash-financial/3117c85f-3a70-49b6-bfd5-7baa0760d88b
- Page: https://www.1752.vc/careers/jobs/slash-latam-and-sanctions-compliance-analyst/

## 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

Tags: Compliance