Senior LATAM & Sanctions Compliance Analyst

slash-financial; United States; Remote; USD 75,000 - 120,000; Full time

Job summary

Slash is seeking a sharp LATAM & Sanctions Compliance Analyst to assess financial-crime risk involving Latin America, with focus on Venezuela. You will conduct enhanced due diligence, review ownership structures, and produce clear risk assessments

You'll collaborate with Compliance, Operations, Product, and other teams to ensure regulatory obligations are met while supporting international activity. Strong analytical writing and experience with OFAC rules are required. Remote work available.

Qualifications

• 4+ years in AML, sanctions, EDD, or risk operations in a regulated financial institution.
• Hands-on experience reviewing customers or transactions tied to LATAM, Venezuela preferred.
• Strong knowledge of BSA/AML, KYC/KYB, CDD/EDD, and SAR/UAR processes.

Responsibilities

• Conduct CDD and EDD reviews for LATAM-linked customers, including Venezuela, and assess sanctions, PEPS, and cross-border risks.
• Review ownership structures, related parties, and multinational activity for risk indicators.
• Investigate domestic and international transaction activity to identify unusual patterns and potential sanctions evasion.
• Conduct sanctions screening and disposition matches involving customers, owners, and counterparties.
• Evaluate exposure to OFAC programs and general licenses; escalate complex sanctions questions.
• Prepare clear, well-supported internal escalations and Unusual Activity Reports (UARs).
• Support onboarding reviews, periodic refreshes, and ongoing monitoring for high-risk international customers.
• Maintain thorough case records and audit trails in line with policies and regulatory expectations.

Skills

AML/Compliance

KYC/CDD/EDD

Sanctions screening

Investigative analysis

Tools

Case-management tools

Investigation tools

Transaction monitoring systems

Job description

Slash is seeking a sharp LATAM & Sanctions Compliance Analyst to assess financial-crime risk involving Latin America, with focus on Venezuela. You will conduct enhanced due diligence, review ownership structures, and produce clear risk assessments

You'll collaborate with Compliance, Operations, Product, and other teams to ensure regulatory obligations are met while supporting international activity. Strong analytical writing and experience with OFAC rules are required. Remote work available.