Compliance Analyst

🔥 0 minutes ago

🇲🇽 Mexico – Remote

💵 $1.8k - $2.3k / month

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 18%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Sezzle

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2016

💳 Fintech

👥 B2C

🛍️ eCommerce

Fintech • B2C • eCommerce

Sezzle is a financial technology company that offers a "buy now, pay later" service, allowing consumers to purchase products and pay for them in four interest-free installments over six weeks. The Sezzle app provides users with a flexible financing alternative to traditional credit cards, enabling instant approval decisions without impacting credit scores. Sezzle partners with various top brands, including Amazon, Walmart, and Target, to offer in-app and in-store payment options. The company's mission is to empower consumers financially by providing more financial freedom and control. It is available as a mobile app, with millions of downloads and high user ratings, and works towards accessibility and inclusion on its platform.

📋 Description

• Provide compliance advisory support to business partners on consumer finance and payments requirements. • Track and complete Compliance Operations, Advisory, and Financial Crimes Compliance work using defined workflows and evidence standards. • Perform second-line oversight reviews of higher-risk complaint handling and contribute to trend and root-cause analysis. • Maintain issue/action logs, validate remediation plans and evidence, and monitor aging to closure. • Review initiatives for compliance impacts, control readiness, and required approvals or escalations. • Conduct pre-use compliance reviews of marketing and customer communications, identifying disclosures and risks such as UDAAP and fair lending. • Assist with product development compliance assessments and track launch conditions. • Support third-party compliance activities for customer-facing vendors. • Support BSA/AML transaction monitoring, alert and case review, and disposition. • Assist with sanctions/OFAC screening and watchlist management. • Support CIP, CDD/EDD, identity-verification exceptions, remediation, and program control testing. • Assist with SAR narratives and supporting evidence. • Advise business, product, and operations partners on financial crimes requirements and controls. • Support subpoena and regulatory information requests, including FinCEN Section 314(a) inquiries. • Prepare written memos and governance-ready summaries for leadership and partner reporting. • Gather and deliver information for regulatory reviews, examinations, audits, and supervisory events. • Support additional compliance initiatives and projects as assigned.

🎯 Requirements

• Self-motivated, adaptable, and capable of working independently or collaboratively. • Solid understanding of regulatory frameworks, laws, and compliance requirements applicable to consumer financial products and services, including BSA/AML, USA PATRIOT Act, and OFAC/sanctions. • Experience in compliance operations/advisory, risk management, quality assurance, or other control/oversight activities. • Strong written communication skills and ability to produce clear documentation, memos, and evidence packages. • Strong project management and organizational skills. • Analytical thinking, sound judgment, and proactive risk-mitigation mindset. • Excellent interpersonal and communication skills. • High integrity and sound ethical judgment. • Working knowledge of transaction monitoring, alert/case management, sanctions screening, CIP/CDD, and SAR processes, or ability to learn quickly. • Comfort working with high-volume data and structured review workflows. • BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or related field. • Minimum of 3 years of professional experience in consumer finance, fintech, banking, or another regulated environment preferred. • Financial industry compliance-related certifications such as CAMS are a plus. • Experience supporting complaint management oversight, issues management, change management, marketing review, product compliance assessments, financial crimes compliance, or third-party oversight is highly desirable.