Remote AML Compliance Analyst: Guard & Grow Fintech

Mosaec; México; Remote; MXN 361,000 - 461,000; Full time

Benefits offered by this job

Remote-friendly

Competitive compensation

Job summary

Sezzle is seeking an AML Compliance Analyst to support its Compliance Team. This role provides second-line oversight, translates regulations into practical guidance, and produces governance-ready documentation and reporting. You will help maintain policies, standards, and procedures and foster integrity across the organization.

The position focuses on consumer finance and payments compliance, including BSA/AML, OFAC/sanctions, CIP/CDD, and SAR support, with remote work options from Mexico.

Qualifications

• BS/BA degree or higher in a related field as listed.
• Minimum of 3 years in consumer finance, fintech, banking, or a regulated setting.
• Certifications in financial crimes compliance are a plus (e.g., CAMS).

Responsibilities

• Translate regulatory requirements into practical guidance and governance-ready docs.
• Perform second-line oversight reviews across CFPB, BBB, and escalations.
• Support sanctions screening, CIP/CDD, SAR processes and reporting.

Skills

Regulatory knowledge

Analytical thinking

Strong written communication

Project management

Independent / collaborative work

Education

BS/BA in accounting, finance, business admin, legal studies, info systems or related field

CAMS certification (plus)

Job description

Sezzle is seeking an AML Compliance Analyst to support its Compliance Team. This role provides second-line oversight, translates regulations into practical guidance, and produces governance-ready documentation and reporting. You will help maintain policies, standards, and procedures and foster integrity across the organization.

The position focuses on consumer finance and payments compliance, including BSA/AML, OFAC/sanctions, CIP/CDD, and SAR support, with remote work options from Mexico.