Slash

Compliance Analyst

Slash

full-time

Posted on:

Location Type: Remote

Location: United States

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Job Level

Junior

About the role

  • Conduct AML and fraud monitoring reviews, including transaction monitoring alerts and customer activity analysis.
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews as needed.
  • Investigate potentially suspicious activity and assist in drafting UARs and internal escalation documentation.
  • Support ongoing KYC/KYB reviews and periodic customer refreshes.
  • Help maintain accurate records, audit trails, and compliance documentation.
  • Collaborate with cross-functional partners to improve workflows, tooling, and compliance processes.
  • Stay up to date on AML regulations, guidance, and internal policies.

Requirements

  • 1+ year of experience in AML, compliance, fraud, or risk operations (fintech, banking, or payments preferred).
  • Familiarity with AML concepts such as transaction monitoring, SARs, KYC/KYB, and sanctions screening.
  • Strong analytical skills and attention to detail.
  • Clear written and verbal communication skills.
  • Comfort working in a fast-paced, evolving startup environment.
  • A high level of integrity and sound judgment when handling sensitive information.
  • Nice to have: Experience with AML tools or platforms (e.g., transaction monitoring systems, case management tools).
  • Nice to have: Exposure to fintech, neobanks, or BaaS environments.
  • Nice to have: ACAMS certification.
Benefits
  • Be part of a fast-growing fintech startup disrupting business finance.
  • Work closely with compliance leadership to develop in-demand skills in AML and risk operations.
  • Opportunity to grow into high-impact compliance roles as we scale.
  • Remote opportunity!
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLfraud monitoringcustomer due diligenceenhanced due diligencetransaction monitoringKYCKYBsanctions screeninganalytical skillsattention to detail
Soft Skills
clear communicationwritten communicationverbal communicationintegritysound judgmentcollaborationadaptability
Certifications
ACAMS certification