Remote Compliance Analyst - Financial Crime & Policy

Zim Directory; México; Remote; MXN 378,000 - 483,000; Full time

Job summary

Sezzle is looking for a detail-oriented Compliance Analyst to support the Compliance Team with second-line oversight, advisory support, and documentation across consumer finance and payments activities.

The role focuses on translating regulatory requirements into practical guidance, conducting reviews, and producing governance-ready reporting to promote integrity and accountability throughout the organization.

Qualifications

• Solid understanding of regulatory frameworks and compliance requirements for consumer financial products and services (BSA/AML, USA PATRIOT Act, OFAC).
• Experience in compliance operations/advisory, risk management, QA, or control/oversight activities.
• Strong written communication to produce memos and evidence packages.

Responsibilities

• Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance and follow-ups.
• Support intake, tracking, and completion of Compliance Operations, Advisory, and Financial Crimes Compliance work using defined workflows.
• Perform second-line oversight reviews of complaint handling for higher-risk channels and contribute to trend and root-cause analysis.
• Manage issue/action logs, validate remediation plans and evidence, monitor aging to closure.
• Participate in change management oversight, reviewing initiatives for compliance impacts and approvals.
• Conduct pre-use compliance reviews of marketing and customer communications; identify disclosures and risks (UDAAP, fair lending).
• Assist product development compliance assessments for new products; coordinate inputs and track conditions for launch.
• Support third-party compliance activities for customer-facing vendors; due diligence and contract tracking.
• Support Financial Crimes Compliance operations, including BSA/AML monitoring, alert/review, and SAR support.
• Assist sanctions/OFAC screening and watchlist management; document dispositions.
• Support CIP and CDD/EDD activities, including identity verification exceptions and remediation.
• Prepare SAR narratives and supporting evidence, coordinating with investigators.
• Advise business, product, and operations on financial crimes requirements and control expectations for new and existing products.
• Support responses to subpoenas and regulatory information requests, including FinCEN 314(a).
• Prepare governance-ready summaries for leadership and partner reporting.
• Assist in gathering information for regulatory reviews, examinations, audits, or supervisory events.

Skills

Regulatory expertise

Compliance operations

Documentation & reporting

Stakeholder communication

Project management

Analytical thinking

Education

BS/BA degree in related field

Job description

Sezzle is looking for a detail-oriented Compliance Analyst to support the Compliance Team with second-line oversight, advisory support, and documentation across consumer finance and payments activities.

The role focuses on translating regulatory requirements into practical guidance, conducting reviews, and producing governance-ready reporting to promote integrity and accountability throughout the organization.