Remote LATAM & Sanctions Compliance Analyst
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-10-06
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Finance & Banking
Financial Crime, FinTech, Accounting & Finance, Financial Services
Slash is a fast-growing fintech building a new category of business banking and seeks a sharp LATAM & Sanctions Compliance Analyst to assess and manage financial-crime risk across LATAM, with emphasis on Venezuela.
You will perform CDD/EDD, sanctions screening, and escalations, partnering with Compliance, Operations, Product, and other cross-functional teams to ensure regulatory compliance while serving international activity.
We are currently recruiting a Remote LATAM & Sanctions Compliance Analyst for our team in San Francisco, CA, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Remote LATAM & Sanctions Compliance Analyst role at Slash, based in San Francisco, CA, United States.
We are looking to fill the Remote LATAM & Sanctions Compliance Analyst position at Slash in San Francisco, CA, United States.
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