Crypto Compliance AML Analyst
SlashBusiness Banking company
RemoteMid
Ribbit Capital
Khosla Ventures
Goodwater Capital
New Enterprise Associates
Y Combinator
Menlo Ventures
Legal & Compliance
About the role
TL;DR
Play a key role in building and scaling a compliance program tailored to digital assets.
- •As a Crypto Compliance AML Analyst at Slash, you'll build and scale a compliance program tailored to digital assets.
- •Key Responsibilities Conduct AML and fraud monitoring across fiat and crypto transactions Analyze blockchain transactions and wallet behavior to identify suspicious patterns Perform customer due diligence (CDD) and enhanced due diligence (EDD) Independently investigate potentially suspicious activity and draft clear, well-supported internal escalation reports Stay current on evolving crypto regulations, enforcement trends, and typologies 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
Required skills
Compliance Management
Domain expertise
cryptofintech
