AML Compliance Intern: Risk, Policy & Investigations

Sezzle; Ciudad de México; On-site; MXN 371,000 - 474,000; Full time

Job summary

Sezzle is seeking an AML Compliance Analyst to provide second-line oversight and advisory support across consumer finance and payments activities. You will translate regulatory requirements into practical guidance, conduct reviews, and prepare governance-ready documentation and reporting.

The role involves oversight of complaint handling, change management, marketing reviews, product compliance, third-party oversight, and SAR-related activities, with a strong emphasis on integrity and risk

Qualifications

• BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field.

Responsibilities

• Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups.

Skills

Regulatory knowledge

Compliance operations

Written communication

Project management

Analytical thinking

Interpersonal skills

Integrity

Collaboration

Independent work

Learning quickly

Education

BS/BA in accounting, finance, business or related

Minimum 3 years in consumer finance/fintech/banking

CAMS certification a plus

Job description

Sezzle is seeking an AML Compliance Analyst to provide second-line oversight and advisory support across consumer finance and payments activities. You will translate regulatory requirements into practical guidance, conduct reviews, and prepare governance-ready documentation and reporting.

The role involves oversight of complaint handling, change management, marketing reviews, product compliance, third-party oversight, and SAR-related activities, with a strong emphasis on integrity and risk