Crypto Compliance AML Analyst

Job not on LinkedIn

🕒 May 5

🇺🇸 United States – Remote

💵 $65k - $75k / year

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

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Slash

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2021

💳 Fintech

🤝 B2B

🏦 Banking

Fintech • B2B • Banking

Slash is a financial technology company that is reimagining banking to cater specifically to the needs of various industries. They offer innovative solutions such as corporate cards, business banking services, and cryptocurrency transaction capabilities, emphasizing flexibility and specific features tailored to different business types. With services ranging from high-yield accounts, stablecoin payments, to working capital options, Slash aims to provide a comprehensive financial platform designed to accelerate the success of businesses in the modern economy.

📋 Description

• Conduct AML and fraud monitoring across fiat and crypto transactions, including deep-dive investigations into complex or high-risk activity • Analyze blockchain transactions and wallet behavior to identify suspicious patterns and exposure to illicit activity • Perform customer due diligence (CDD) and enhanced due diligence (EDD), including evaluating source of funds/wealth and crypto-specific risk factors • Independently investigate potentially suspicious activity and draft clear, well-supported internal escalation reports and/or Unusual Activity Reports (UARs) • Support KYC/KYB processes, including onboarding reviews and periodic customer refreshes • Monitor direct and indirect blockchain exposure with high-risk and severe-risk categories, including screening wallet addresses and counterparties e • Maintain thorough documentation, audit trails, and case records in line with regulatory expectations • Partner with Product and Engineering to refine transaction monitoring rules, improve alert quality, and enhance crypto compliance tooling • Stay current on evolving crypto regulations, enforcement trends, and typologies (e.g., mixers, sanctions evasion, DeFi exploits)

🎯 Requirements

• Experience in AML, compliance, fraud, or risk operations (fintech, crypto, banking, or payments preferred) • Strong understanding of AML frameworks, including transaction monitoring, SAR/UAR processes, KYC/KYB, and sanctions compliance • Solid understanding of blockchain fundamentals (wallets, transactions, token flows, DeFi) and common crypto risk typologies • Ability to independently investigate and resolve complex cases with sound judgment • Strong analytical skills with attention to detail across both on-chain and off-chain data • Clear, concise written communication, especially in investigative documentation • Comfortable operating in a fast-paced startup environment with evolving regulatory expectations • High integrity and sound judgment when handling sensitive financial and blockchain data. • Nice to have (but not required): • Experience with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) • ACAMS certification

🏖️ Benefits

• Remote opportunity!