Remote AML Compliance Analyst: Risk & Advisory

Sezzle; Bogotá; Presencial; COP 62.915.000 - 80.391.000; Jornada completa

Descripción de la vacante

Sezzle is seeking a detail-oriented AML Compliance Analyst to join our Compliance Team in supporting second-line oversight across consumer finance and payments. You translate regulatory requirements into practical guidance, perform reviews, and prepare governance-ready documentation and reporting to strengthen controls.

You'll advise partners on regulatory expectations, manage advisory requests and investigations, and help scale our governance framework while maintaining high integrity and

Formación

• BS/BA degree in accounting, finance, business, or related field.
• Minimum 3 years in consumer finance, fintech, or regulated environments.
• Experience in compliance operations, risk management, quality assurance, or oversight activities.
• Clear written communication and documentation skills.
• Knowledge of BSA/AML, OFAC, and sanctions is advantageous.

Responsabilidades

• Provide compliance advisory support to partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups.
• Manage Compliance Operations, Advisory, and Financial Crimes workflows using defined processes.
• Perform second-line reviews of complaint handling for high-risk channels and contribute to trend analysis.
• Maintain issue/action logs, validate remediation plans and evidence, and monitor aging to closure.
• Assist with product development compliance assessments and third-party vendor compliance activities.
• Support Financial Crimes Compliance operations, including BSA/AML monitoring and SAR processes.

Conocimientos

Regulatory knowledge

BSA/AML

Compliance operations

Documentation & reporting

Project management

Stakeholder engagement

Educación

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

Descripción del empleo

Sezzle is seeking a detail-oriented AML Compliance Analyst to join our Compliance Team in supporting second-line oversight across consumer finance and payments. You translate regulatory requirements into practical guidance, perform reviews, and prepare governance-ready documentation and reporting to strengthen controls.

You'll advise partners on regulatory expectations, manage advisory requests and investigations, and help scale our governance framework while maintaining high integrity and