Fintech Compliance Analyst: Risk & Regulatory Guidance

Sezzle; Ciudad de México; Presencial; MXN 341.000 - 436.000; Jornada completa

Descripción de la vacante

Sezzle is seeking a Compliance Analyst to support its Compliance Team. You will translate regulatory requirements into practical guidance, conduct operational reviews, and produce governance-ready documentation and reporting.

This is a role focused on maintaining integrity and driving compliant processes across the organization. Ideal candidates bring 3+ years in consumer finance compliance, BSA/AML, OFAC, and strong written communication.

Formación

• Solid understanding of regulatory frameworks for consumer financial products and services.
• Experience in compliance operations/advisory, risk management, QA, or oversight activities.
• Strong written communication and ability to produce clear memos and evidence packages.
• High integrity and ability to escalate concerns when needed.

Responsabilidades

• Provide compliance advisory support to business partners on consumer finance and payments requirements.
• Support compliance operations, advisory, and financial crimes work using defined workflows.
• Perform second-line oversight reviews of complaint handling and analyze trends.
• Maintain issue/action logs and monitor remediation plans to closure.
• Review marketing and customer communications for compliance risks and disclosures.

Conocimientos

Regulatory compliance

Documentation

Project management

Analytical thinking

Stakeholder communication

Independent/work well in teams

Educación

BS/BA in accounting/finance/business

Herramientas

CAMS (certification)

Descripción del empleo

Sezzle is seeking a Compliance Analyst to support its Compliance Team. You will translate regulatory requirements into practical guidance, conduct operational reviews, and produce governance-ready documentation and reporting.

This is a role focused on maintaining integrity and driving compliant processes across the organization. Ideal candidates bring 3+ years in consumer finance compliance, BSA/AML, OFAC, and strong written communication.