LATAM & Sanctions Compliance 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, 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.
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 co
