Crypto Compliance AML Analyst

ABOUT SLASH

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, more competitive, and more profitable.

Started in 2021, Slash is one of the fastest growing fintechs in the world and we power over three billion dollars a year in business purchasing across numerous industries. We're backed by some of the best investors in the world 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 fast and are looking for a sharp, detail-oriented Compliance Analyst to join our team!

ABOUT THE ROLE

As a Crypto Compliance AML Analyst at Slash, you’ll play a key role in building and scaling a compliance program tailored to digital assets. You’ll work cross-functionally with Compliance, Operations, Product, and Engineering to monitor on-chain and off-chain activity, investigate risk, and ensure Slash meets its regulatory obligations in a rapidly evolving crypto landscape.

This role is ideal for someone with prior experience who can operate with autonomy, exercise strong judgment, and contribute to improving compliance systems, tooling, and processes.

WHAT YOU’LL DO

- Conduct AML and fraud monitoring across fiat and crypto transactions, including deep-dive investigations into complex or high-risk activity

- Analyze blockchain transactions and wallet behavior to identify suspicious patterns and exposure to illicit activity

- Perform customer due diligence (CDD) and enhanced due diligence (EDD), including evaluating source of funds/wealth and crypto-specific risk factors

- I...