Slash is a fast-growing fintech building a new category of business banking and seeks a sharp LATAM & Sanctions Compliance Analyst to assess and manage financial-crime risk across LATAM, with emphasis on Venezuela.
You will perform CDD/EDD, sanctions screening, and escalations, partnering with Compliance, Operations, Product, and other cross-functional teams to ensure regulatory compliance while serving international activity.
#J-18808-LjbffrRemote LATAM & Sanctions Compliance Analyst in workfromhome at Unknown Company
This position is listed as full time and onsite.