Slash

Financial Crime

• Conduct CDD and EDD reviews for customers with ties to Latin America, including Venezuela, assessing geographic, sanctions, corruption, PEP, and cross-border financial-crime risks
• Review complex individual and business ownership structures, beneficial owners, related parties, counterparties, and multinational business activity
• Assess and corroborate source of funds and source of wealth using customer documentation, public records, adverse media, and other relevant sources
• Investigate domestic and international transaction activity, including wires, ACH transfers, and other payment flows, to identify unusual patterns and potential sanctions evasion or money laundering
• Conduct sanctions screening and disposition potential matches involving customers, beneficial owners, counterparties, financial institutions, vessels, jurisdictions, and other relevant parties
• Evaluate direct and indirect exposure to OFAC programs and restrictions, including Venezuela-related sanctions, blocked persons and entities, the 50 Percent Rule, and applicable sectoral or general-license considerations
• Investigate potentially suspicious activity and prepare internal escalations and Unusual Activity Reports (UARs)
• Support onboarding reviews, periodic refreshes, event-driven reviews, and ongoing monitoring for higher-risk international customers
• Maintain case records, decision rationales, supporting evidence, and audit trails in line with internal policies and regulatory expectations
• Partner with Compliance and Product teams to improve risk-rating methodologies, screening and monitoring rules, alert quality, procedures, and operational tooling
• Stay current on LATAM financial-crime typologies, sanctions developments, enforcement actions, political and economic developments, and regulatory guidance

LATAM & Sanctions Compliance Analyst