Remote Compliance Analyst – Fintech & Regulation

Sezzle; México; A distancia; MXN 341.000 - 436.000; Jornada completa

Descripción de la vacante

Sezzle is seeking a detail-oriented Compliance Analyst to support the Compliance Team. The role translates regulatory requirements into actionable guidance, conducts operational reviews, and produces governance-ready documentation.

You’ll contribute to policies, standards, and procedures while promoting integrity across the organization. You will advise across consumer finance and payments, perform second-line oversight, and manage issues, change, and vendor oversight with a focus on risk

Formación

• Regulatory frameworks and compliance requirements for consumer financial products.
• Experience in compliance operations/advisory, risk management, quality assurance, or control/oversight.
• Ability to document memos, evidence packages and governance-ready summaries.
• Experience with reporting, analytics, and stakeholder communication.

Responsabilidades

• Provide compliance advisory support to business partners on consumer finance requirements.
• Support intake, tracking, and completion of compliance work using defined workflows.
• Perform second-line oversight reviews of complaint handling for high-risk channels.
• Maintain issue/action logs, validate remediation plans, and monitor aging to closure.
• Review marketing and customer communications for compliance disclosures and risks.
• Assist with product development compliance assessments and risk documentation.
• Support third-party compliance activities and vendor due diligence.
• Assist with BSA/AML transaction monitoring and SAR processes.
• Support sanctions screening, CIP/CDD, and regulatory information requests.
• Prepare governance-ready memos and leadership reports.
• Support regulatory reviews, examinations, and audits.

Conocimientos

Self-motivated

Adaptable

Strong written communication

Project management

Analytical thinking

Interpersonal skills

Integrity

Financial crimes knowledge

Data analysis

Educación

BS/BA in accounting, finance, business administration

Descripción del empleo

Sezzle is seeking a detail-oriented Compliance Analyst to support the Compliance Team. The role translates regulatory requirements into actionable guidance, conducts operational reviews, and produces governance-ready documentation.

You’ll contribute to policies, standards, and procedures while promoting integrity across the organization. You will advise across consumer finance and payments, perform second-line oversight, and manage issues, change, and vendor oversight with a focus on risk