---
title: 'LATAM & Sanctions Compliance Analyst at Slash Financial'
canonical: 'https://feeny.ai/job/latam-sanctions-compliance-analyst-slash-financial-remote-811vmdg8cbb2'
type: 'job'
last_seen: '2026-10-15'
---

# LATAM & Sanctions Compliance Analyst at Slash Financial

- **Company:** Slash Financial
- **Location:** Remote
- **Compensation:** $75k–$120k
- **Employment:** full-time
- **Work type:** remote
- **Posted:** 2026-09-18
- **Last confirmed live:** 2026-10-15
- **Apply:** https://jobs.ashbyhq.com/slash-financial/3117c85f-3a70-49b6-bfd5-7baa0760d88b

## Job description

## 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 conduct enhanced due diligence (EDD), investigate complex cross-border activity, evaluate sanctions exposure, and produce clear, well-supported risk assessments and escalations. You’ll work closely with Compliance, Operations, Product, and other cross-functional partners to ensure Slash meets its regulatory obligations while responsibly serving customers with international activity. This role is ideal for an experienced analyst who understands LATAM banking and can independently evaluate nuanced customer profiles, ownership structures, sources of wealth and funds, transaction patterns, and sanctions-related risks.

## What You’ll Do

- Conduct CDD and EDD reviews for customers with ties to Latin America, including Venezuela, and assess geographic, sanctions, corruption, PEP, and cross-border financial-crime risks.
- Review complex individual and business ownership structures, beneficial owners, related parties, counterparties, and multinational business activity.
- Assess and corroborate source of funds and source of wealth using customer-provided documentation, public records, adverse media, and other relevant sources.
- Investigate domestic and international transaction activity, including wires, ACH transfers, and other payment flows, to identify unusual patterns and potential sanctions evasion or money laundering.
- Conduct sanctions screening and disposition potential matches involving customers, beneficial owners, counterparties, financial institutions, vessels, jurisdictions, and other relevant parties.
- Evaluate direct and indirect exposure to OFAC programs and restrictions, including Venezuela-related sanctions, blocked persons and entities, the 50 Percent Rule, and applicable sectoral or general-license considerations.
- Independently investigate potentially suspicious activity and prepare clear, well-supported internal escalations and Unusual Activity Reports (UARs).
- Support onboarding reviews, periodic refreshes, event-driven reviews, and ongoing monitoring for higher-risk international customers.
- Maintain thorough case records, decision rationales, supporting evidence, and audit trails in line with internal policies and regulatory expectations.
- Partner with Compliance and Product teams to improve risk-rating methodologies, screening and monitoring rules, alert quality, procedures, and operational tooling.
- Stay current on LATAM financial-crime typologies, sanctions developments, enforcement actions, political and economic developments, and regulatory guidance.

## What We’re Looking For

- 4+ years of experience in AML, sanctions, EDD, financial-crimes compliance, or risk operations at a bank, fintech, payments company, or similarly regulated financial institution.
- Hands-on experience reviewing customers or transactions connected to Latin America; direct experience with Venezuela-related risks is strongly preferred.
- Strong working knowledge of BSA/AML requirements, KYC/KYB, CDD/EDD, beneficial ownership, transaction monitoring, adverse-media research, and SAR/UAR processes.
- Practical knowledge of OFAC sanctions requirements, OFAC general licences, sanctions screening and alert disposition, the 50 Percent Rule, and escalation of complex sanctions questions.
- Experience assessing international customers, foreign-owned businesses, cross-border transactions, and complex sources of funds or wealth.
- Ability to analyze nuanced cases independently, identify missing information, document a defensible rationale, and escalate appropriately.
- Excellent investigative, analytical, and written communication skills.
- High integrity and sound judgment when handling sensitive customer and financial information.
- Comfort operating in a fast-paced startup environment where policies, products, and regulatory expectations continue to evolve.

## Nice to Have

- Professional proficiency in Spanish, including the ability to review business, banking, corporate, and source-of-funds documentation.
- Experience at a U.S. bank serving international or LATAM customers, particularly foreign nationals, entrepreneurs, family-owned businesses, or multinational companies.
- Familiarity with Venezuela-specific sanctions, state-owned enterprises, PEP exposure, currency controls, trade-based money laundering, and regional corruption typologies.
- Experience with sanctions-screening, transaction-monitoring, case-management, or investigative research tools.
- ACAMS, CGSS, or a comparable compliance certification.

## Why Join Slash

- Be part of a fast-growing fintech building a new category of business banking.
- Take meaningful ownership of complex, high-impact compliance work.
- Work closely with compliance leadership and cross-functional partners to improve systems, policies, and risk decisions.
- Develop deep expertise across international banking, LATAM financial-crime risk, sanctions, and EDD.
- Remote opportunity.

## Compensation

Estimated base salary: $75,000–$120,000.

## About Slash Financial

## Company Overview
- **One-liner**: Slash provides a modern, all-in-one business banking, corporate cards, and treasury platform, reimagining financial services for specific industries.
- **Entity Type**: Private (Series C)
- **Headquarters**: San Francisco, California, USA
- **Founded**: 2021
- **Founders**: Victor Cardenas (CEO) and Kevin Bai (CRO)

## Core Business
- Primary industry/industries: Financial Technology (Fintech), Business Banking, Payments
- Target customers: B2B, targeting businesses of all sizes from startups to enterprises (Silver/Gold/Black tiers based on payment volume)
- Mission or purpose statement: To build a higher standard in business finance by moving beyond one-size-fits-all banking, combining the reliability of traditional banking with industry-specific features to make businesses more efficient, competitive, and profitable.

## Products & Services
- **Business Banking**: High-yield FDIC-insured accounts with enhanced coverage up to hundreds of millions, multi-entity management, and granular user controls.
- **Corporate Cards**: Unlimited virtual and physical cards with cashback rewards, advanced spend controls, and multi-step payment approvals. Cards are issued by Column N.A., under a license from Visa U.S.A. Inc.
- **Treasury & Cash Management**: Tools for managing company funds, including high-yield accounts and automated top-ups.
- **Slash API**: Developer-friendly APIs for read and write access, enabling automation of payments, stablecoin on/off ramps, and multi-entity financial management.
- **Crypto & Stablecoin Services**: Seamless conversion between fiat and crypto within the app, including stablecoin on and off ramps.
- **Global Payments & Reconciliation**: Support for domestic and international wire transfers, same-day ACH, and real-time payments (FedNow/RTP) with reporting and reconciliation tools.
- **Working Capital**: Flexible credit options for businesses to fuel growth.

## Market Standing
- **Valuation**: $1.4 billion (as of Series C in April 2026).
- **Key Metric** (Total Funding): Over $160 million raised.
- **Key Metric** (Volume): Over $30 billion in yearly payment volume, $35 billion+ in virtual cards issued, and 5 million+ cards issued.
- **Notable Investors/Partners**: Y Combinator (S21 batch), NEA, Goodwater Capital, Stanford University, and federally regulated bank partner Column N.A. (Member FDIC).
- **Growth Signals**: Raised a $100M Series C in April 2026, reaching a $1.4B valuation. In 2024, the company surpassed $1B in annualized volume, launched multiple new products (Corporate Cards, API, Global Payments, Real-Time Payments), and secured a $41.6M Series B. By 2025, annualized volume hit $3B. The company serves over 6,000 businesses.

## Competitive Advantages
- **Industry-Specific Approach**: Unlike one-size-fits-all competitors (like Ramp or Brex), Slash deeply studies workflows across verticals to tailor its banking platform, giving it a strong moat in specific industries.
- **Unified Platform**: Combines banking, cards, treasury, crypto, and API access on a single platform, simplifying financial operations for businesses.
- **Founding Team & Backing**: Founded by teenagers and backed by top-tier investors (Y Combinator, NEA, Goodwater), signaling strong execution and market confidence.
- **Security & Compliance**: SOC2 Type II and PCI compliant, with enhanced FDIC insurance through a network of 800+ banks and partnerships with federally regulated banks.

## Strategic Focus
- **Deepening Industry Verticals**: Continuing to build industry-specific features and partnerships (e.g., with accounting firms and healthcare) to capture more market share.
- **Product Expansion**: Scaling its API, global payments, stablecoin infrastructure, and working capital products to become the primary financial operating system for businesses.
- **Scaling Customer Base**: Moving upmarket (Black tier for $100M+ volume) while serving SMBs, aiming to displace traditional banks and legacy fintechs.

## Why Work Here
- **Culture**: Described as "100% hardcore in-person culture" with a strong emphasis on collaboration, hard work, and ambition. The company believes innovation thrives in a dynamic, in-office environment.
- **Work Policy**: In-person, based in San Francisco. The company fosters a strong, dedicated team environment.
- **Perks**: Competitive salary with equity, comprehensive health/vision/dental benefits, free lunch every day, free dinner if you stay past 9 PM, and a MacBook Pro.
- **Engineering Culture**: Focused on building a new category of business banking. Roles include Applied AI Engineer, Software Engineer (Stablecoin, Growth, Product), and Senior Infrastructure/Platform Engineer, indicating a high-value on modern tech stacks and AI.
- **Growth Opportunity**: As a fast-growing, well-funded startup (recently hitting unicorn status), employees have the chance to work on transformative problems and grow with the company.

## Sources
1. [slash.com - Homepage](https://www.slash.com/)
2. [slash.com - About Page](https://www.slash.com/company/about)
3. [slash.com - Careers Page](https://www.slash.com/company/careers)
4. [Y Combinator - Slash Profile](https://www.ycombinator.com/companies/slash)
5. [TechCrunch - Series C Announcement](https://techcrunch.com/2026/04/16/slash-a-ramp-competitor-founded-by-teenagers-raises-100m-at-1-4b-valuation/)

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