Crypto Compliance AML Analyst

About the Company

Slash is building the future of business banking, one industry at a time. Started in 2021, Slash is one of the fastest growing fintechs in the world and powers over three billion dollars a year in business purchasing across numerous industries.

Responsibilities

• Conduct AML and fraud monitoring across fiat and crypto transactions
• Analyze blockchain transactions and wallet behavior to identify suspicious patterns
• Perform customer due diligence (CDD) and enhanced due diligence (EDD)
• Independently investigate potentially suspicious activity and draft internal escalation reports or Unusual Activity Reports (UARs)
• Support KYC/KYB processes, including onboarding reviews and periodic customer refreshes
• Monitor direct and indirect blockchain exposure with high-risk and severe-risk categories
• Maintain thorough documentation, audit trails, and case records
• Partner with Product and Engineering to refine transaction monitoring rules and enhance crypto compliance tooling
• Stay current on evolving crypto regulations and enforcement trends

Requirements

• Experience in AML, compliance, fraud, or risk operations
• Strong understanding of AML frameworks (transaction monitoring, SAR/UAR, KYC/KYB, sanctions)
• Solid understanding of blockchain fundamentals (wallets, transactions, token flows, DeFi)
• Ability to independently investigate and resolve complex cases
• Strong analytical skills with attention to detail
• Clear, concise written communication for investigative documentation
• Ability to operate in a fast-paced startup environment

Preferred Qualifications

• Experience with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic)
• ACAMS certification