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, 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 sharp, detail-oriented Customer Success Agent to join our team!

ABOUT THE ROLE

As an AML Compliance Analyst at Slash, you’ll play a critical role in helping us build and scale a best-in-class compliance program. You’ll work closely with Compliance, Operations, Sales and Product teams to monitor activity, investigate risk, and ensure Slash meets its regulatory obligations as we grow.

This role is ideal for someone early in their compliance career who wants hands-on exposure, real ownership, and the opportunity to grow alongside a high-impact fintech company. We’re growing fast and are looking for sharp, detail-oriented Compliance Analyst to join our team!

WHAT YOU’LL DO

• Review new customer onboarding applications to ensure completeness, verify required documentation, and assess AML/KYC risk prior to approval.

• 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.

WHAT WE’RE LOOKING FOR

• 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.

• Must be able to work Pacific Time (PST) hours.

Nice to have (but not required):

• Experience with AML tools or platforms (e.g., transaction monitoring systems, case management tools).

• Exposure to fintech, neobanks, or BaaS environments.

• ACAMS certification

WHY JOIN SLASH:

• 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!