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Mid LevelFull-timeRails
Salary Range
$102,000 - $138,000 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We are looking for an AML Compliance Analyst to join our team at Slash, a fast-growing fintech company building the future of business banking. This role will play a critical part in developing and scaling our compliance program as we grow.
Key Responsibilities
- →Conduct AML and fraud monitoring reviews, including transaction monitoring alerts and customer activity analysis
- →Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews as needed
- →Investigate potentially suspicious activity and assist in drafting UARs and internal escalation documentation
- →Support ongoing KYC/KYB reviews and periodic customer refreshes
- →Help maintain accurate records, audit trails, and compliance documentation
- →Collaborate with cross-functional partners to improve workflows, tooling, and compliance processes
- →Stay up to date on AML regulations, guidance, and internal policies
Requirements
- ✓1+ year of experience in AML, compliance, fraud, or risk operations (fintech, banking, or payments preferred)
- ✓Familiarity with AML concepts such as transaction monitoring, SARs, KYC/KYB, and sanctions screening
- ✓Strong analytical skills and attention to detail
- ✓Clear written and verbal communication skills
- ✓Comfort working in a fast-paced, evolving startup environment
- ✓A high level of integrity and sound judgment when handling sensitive information
