Crypto Compliance AML Analyst
Slash Financial is a financial technology company offering a business-finance platform. It provides business banking, corporate cards, stablecoin payments, treasury, working capital, invoicing, global USD accounts, and bill pay for businesses across industries.
Projects
About Slash Financial
Slash Financial provides an integrated business-finance platform designed around industry-specific workflows. Its offerings include business banking and checking, Visa corporate charge cards with spend controls, ACH and wire payments, invoicing, treasury, working capital through partners, accounting and expense-management tools, analytics, multi-entity management, and read/write API access. It also supports stablecoin payments, allowing eligible businesses to send and receive USDC and USDT and convert between fiat and crypto. Slash serves startups, enterprises, e-commerce businesses, agencies, contractors, affiliate marketers, healthcare businesses, Web3 companies, wholesalers, and travel agencies.
Skills
About the Role
You will play a key role in building and scaling a compliance program tailored to digital assets. You'll work cross-functionally with Compliance, Operations, Product, and Engineering to monitor on-chain and off-chain activity, investigate risk, and ensure regulatory obligations are met in a rapidly evolving crypto landscape. You'll operate with autonomy, exercise strong judgment, and contribute to improving compliance systems, tooling, and processes.
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
- Experience with blockchain analytics tools (e.g., Chainalysis, TRM Labs, 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 (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
- 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
Benefits
- Remote opportunity
