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Compliance Analyst

2 hours, 6 minutes ago
Mexico
Full-time
Mid Level
Compliance Manager
Legal
Apply Now
Sezzle

Sezzle

Sezzle is a payments company revolutionizing the buy now, pay later experience with interest-free installment plans, empowering consumers and merchants alike.

Diversified Financial Services
251-1K
Founded 2016
View All Jobs 142

Description

  • Provide compliance advisory support to business partners and document guidance, decisions, and follow-ups.
  • Support intake, tracking, and completion of compliance operations, advisory, and financial crimes compliance work using defined workflows and evidence standards.
  • Perform second-line oversight reviews of complaint handling and contribute to complaint trend and root-cause analysis.
  • Maintain issue and action logs, validate remediation plans and evidence, and monitor issues through closure.
  • Review change initiatives for compliance impacts, control readiness, and needed approvals or escalations.
  • Conduct pre-use reviews of marketing and customer communications for required disclosures and compliance risks.
  • Support product development compliance assessments for new products and material initiatives.
  • Support third-party compliance activities, including due diligence documentation, contract tracking, and ongoing monitoring.
  • Support financial crimes compliance operations, including transaction monitoring, alert and case review, sanctions screening, CIP/CDD activities, and SAR support.
  • Prepare governance-ready summaries, memos, and reporting for leadership, partner teams, and regulatory or audit reviews.

Requirements

  • BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field.
  • At least 3 years of professional experience in consumer finance, fintech, banking, or another regulated environment preferred.
  • Solid understanding of consumer finance and payments regulations, including BSA/AML, USA PATRIOT Act, and OFAC/sanctions.
  • Experience in compliance operations, advisory, risk management, quality assurance, or other control/oversight activities.
  • Working knowledge of financial crimes compliance processes such as transaction monitoring, alert/case management, sanctions screening, CIP/CDD, and SAR processes, or ability to learn quickly.
  • Strong written communication skills for documentation, memos, and evidence packages.
  • Strong project management and organizational skills with the ability to prioritize across multiple workstreams.
  • Excellent interpersonal and communication skills with the ability to engage stakeholders at all levels and provide effective challenge.
  • High integrity, sound ethical judgment, and comfort escalating concerns when needed.
  • Financial industry compliance certification, such as CAMS, is a plus.

Benefits

  • Salary range of $1,800 - $2,100 per month (gross in USD).
  • Remote work designation (#Li-remote).

Interested in this position?

Apply directly on the company website

Apply Now

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