Crypto Compliance AML Analyst
Slash Financial is a fintech company providing an integrated financial platform for businesses, including business banking, corporate cards, treasury, working capital, invoicing, and global payments. Its customers range from startups and agencies to enterprises and other specialized businesses.
Maintainer signals as of 8/23/2026
Funding history
Projects
About Slash Financial, Inc.
Slash Financial provides business financial services through a unified platform that combines banking accounts, corporate charge cards, spend controls, treasury management, working-capital financing, invoicing, bill pay, accounting tools, APIs, and global payment capabilities. It also supports stablecoin payments and global USD accounts for international businesses. Slash serves more than 10,000 businesses, including startups, enterprises, e-commerce brands, agencies, contractors, healthcare organizations, wholesalers, travel agencies, and Web3 companies. Banking and other regulated financial services are provided in partnership with third parties including Column N.A., Lead Bank, Atomic Invest, and digital-asset providers.
Skills
About the Role
Build and scale a digital-asset compliance program by monitoring on-chain and off-chain activity, investigating risk, and ensuring regulatory obligations are met. Work cross-functionally with Compliance, Operations, Product, and Engineering while improving compliance systems, tooling, and processes.
Requirements
- Experience in AML, compliance, fraud, or risk operations, preferably in fintech, crypto, banking, or payments
- Strong understanding of AML frameworks, transaction monitoring, SAR/UAR processes, KYC/KYB, and sanctions compliance
- Understanding of blockchain fundamentals, token flows, DeFi, and crypto risk typologies
- Ability to independently investigate and resolve complex cases with sound judgment
- Strong analytical skills and attention to detail across on-chain and off-chain data
- Clear, concise written communication, especially in investigative documentation
- Comfort operating in a fast-paced startup with evolving regulatory expectations
- High integrity and sound judgment when handling sensitive financial and blockchain data
- Experience with Chainalysis, TRM Labs, or Elliptic preferred
- ACAMS certification preferred
Responsibilities
- 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 and enhanced due diligence, including evaluating source of funds or wealth and crypto-specific risk factors
- Investigate potentially suspicious activity and draft internal escalation reports and Unusual Activity Reports
- Support KYC and KYB processes, including onboarding reviews and periodic customer refreshes
- Monitor direct and indirect blockchain exposure and screen wallet addresses and counterparties
- Maintain documentation, audit trails, and case records in line with regulatory expectations
- Partner with Product and Engineering to refine transaction monitoring rules and improve alert quality
- Stay current on evolving crypto regulations, enforcement trends, and typologies
Benefits
- Remote opportunity
- Work at a fast-growing fintech startup
- Work closely with compliance leadership to develop AML and risk operations skills
- Opportunity to grow into high-impact compliance roles