Remote AML Compliance Analyst: Guard FinCrime

Sezzle; Bogotá ciudad; A distancia; COP 66.530.000 - 85.010.000; Jornada completa

Descripción de la vacante

Sezzle is seeking an AML Compliance Analyst to support the Compliance Team with second-line oversight, advisory guidance, and governance-ready reporting across consumer finance and payments.

You will translate regulatory requirements into practical guidance, perform compliance reviews, document evidence, and help develop internal policies while promoting integrity and accountability throughout the organization.

Formación

• BS/BA degree in accounting, finance, business or related field.
• Minimum of 3 years in consumer finance, fintech, banking, or another regulated environment preferred.
• Financial industry compliance-related certifications are a plus (e.g., CAMS).
• Experience in compliance operations/advisory, risk management, QA or control/oversight.
• Strong written communication and ability to produce evidence packages.

Responsabilidades

• Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups.
• Perform second-line oversight reviews of complaint handling for higher-risk channels and contribute to trend analysis.
• Maintain issue/action logs and monitor remediation plans.
• Review initiatives for compliance impacts and approvals.
• Assist with product development compliance assessments and third-party oversight.
• Prepare governance-ready memos and reporting for leadership.

Conocimientos

Regulatory knowledge

Analytical thinking

Project management

Written communication

Interpersonal skills

Integrity

Educación

BS/BA in accounting/finance/business

3+ years in consumer finance/regulatory environment

CAMS certification (plus)

Herramientas

Transaction monitoring systems

Regulatory reporting software

Descripción del empleo

Sezzle is seeking an AML Compliance Analyst to support the Compliance Team with second-line oversight, advisory guidance, and governance-ready reporting across consumer finance and payments.

You will translate regulatory requirements into practical guidance, perform compliance reviews, document evidence, and help develop internal policies while promoting integrity and accountability throughout the organization.