Senior LATAM & Sanctions Compliance Analyst
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-09-28
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Finance & Banking
Financial Analyst, Regulatory Compliance Specialist, Accounting & Finance, Financial Crime
Slash is seeking a sharp LATAM & Sanctions Compliance Analyst to assess financial-crime risk involving Latin America, with focus on Venezuela. You will conduct enhanced due diligence, review ownership structures, and produce clear risk assessments
You'll collaborate with Compliance, Operations, Product, and other teams to ensure regulatory obligations are met while supporting international activity. Strong analytical writing and experience with OFAC rules are required. Remote work available.
For the Senior LATAM & Sanctions Compliance Analyst position at slash-financial, we are reviewing applications now.
The Senior LATAM & Sanctions Compliance Analyst role at slash-financial is now open for applications in United States.
Join us at slash-financial as our next Senior LATAM & Sanctions Compliance Analyst in United States.
We are currently recruiting a Senior LATAM & Sanctions Compliance Analyst for our team in United States.
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