About Slash
Slash is a financial platform built for high-spend businesses, offering charge cards, treasury, and crypto products with seamless onboarding, powerful automation, and unmatched customer support. We’re growing fast and are looking for sharp, detail-oriented Compliance & Support Analysts to join our team.
The Role
As a Compliance & Support Analyst, you will play a dual role in ensuring our customers have an excellent experience while maintaining the highest standards of compliance with our banking partners and regulatory requirements.
You will:
Handle compliance operations: Review applications for our charge card, treasury, and crypto products (KYB/KYC).
Conduct transaction monitoring and respond to RFIs from our banking partners.
Document and automate compliance processes where possible.
Provide cross-coverage on multiple compliance workflows (Disputes, KYB) to ensure redundancy.
Conduct customer support: Serve as a first point of contact for customer questions via phone, email, and Intercom.
Troubleshoot account issues, guide customers through onboarding, and resolve inquiries efficiently.
What You’ll Work On
Reviewing new customer onboarding for compliance and accuracy.
Performing transaction reviews and escalating suspicious activity.
Collaborating with the compliance team to automate manual processes.
Partnering with our banking partners on information requests.
Managing inbound support tickets and calls with professionalism and empathy.
What We’re Looking For
1–3+ years of experience in financial services, compliance operations, risk operations, or customer support.
Strong attention to detail and excellent written/verbal communication skills.
Comfortable handling sensitive information and exercising discretion.
Ability to work independently, prioritize tasks, and meet deadlines.
Experience with Intercom, Zendesk, or similar tools a plus.
Familiarity with AML, KYB/KYC, or transaction monitoring preferred but not required (we’ll train you).
Why Join Slash
Be part of a fast-growing fintech startup disrupting business finance.
Work closely with compliance leadership to develop in-demand skills in AML and risk operations.
Opportunity to grow into high-impact compliance roles as we scale.
Collaborative, remote-friendly culture with a focus on execution.
Top Skills
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