AML & Financial Crimes Compliance Analyst

Sezzle; Bogotá; Presencial; COP 62.757.000 - 80.190.000; Jornada completa

Descripción de la vacante

Sezzle is seeking an AML Compliance Analyst to support the Compliance Team. You will translate regulatory requirements into practical guidance, perform second-line oversight, and produce governance-ready reporting.

Your work includes monitoring financial crimes processes, due diligence, and vendor compliance across high-volume data. You will advise on regulatory impacts, maintain evidence packages, and coordinate with product, operations, and external regulators to strengthen controls and ensure

Formación

• Solid understanding of consumer financial product compliance requirements.
• Experience in compliance operations, risk management, QA, or oversight activities.
• Strong written communication; ability to produce memos and evidence packages.
• Excellent project management and organizational skills with multi-workstream prioritization.
• Analytical thinker with practical risk mitigation recommendations.

Responsabilidades

• Provide compliance advisory support to partners on consumer finance and payments requirements.
• Perform second-line oversight reviews of complaint handling for high-risk channels.
• Maintain issue/action logs and monitor remediation plans to closure.
• Review marketing and customer communications for required disclosures and risks.
• Support product development compliance assessments and third-party oversight.

Conocimientos

Regulatory knowledge

Compliance operations

Risk management

Documentation & memos

Project management

Analytical thinking

Stakeholder engagement

Educación

BS/BA in accounting, finance, business or related field

Descripción del empleo

Sezzle is seeking an AML Compliance Analyst to support the Compliance Team. You will translate regulatory requirements into practical guidance, perform second-line oversight, and produce governance-ready reporting.

Your work includes monitoring financial crimes processes, due diligence, and vendor compliance across high-volume data. You will advise on regulatory impacts, maintain evidence packages, and coordinate with product, operations, and external regulators to strengthen controls and ensure