Remote AML Compliance Analyst

Sezzle; Mexico; Hybrid; PHP 1,230,000 - 1,572,000; Full time

Job summary

Sezzle is seeking a detail-oriented AML Compliance Analyst to support the Compliance Team. This role provides second-line oversight and day-to-day advisory support across business activities by translating regulatory requirements into practical guidance, conducting operational reviews, and documenting governance-ready reporting.

You will work on BSA/AML, OFAC/sanctions, CIP/CDD, SAR support, and risk mitigation, ensuring integrity and accountability across Sezzle’s consumer finance platform.

Qualifications

• Solid understanding of regulatory frameworks and compliance requirements for consumer financial products and services.
• Strong written communication, documentation, memos, and evidence packages.
• Experience in compliance operations/advisory, risk management, or control/oversight activities.

Responsibilities

• Provide compliance advisory support to business partners on consumer finance and payments requirements.
• Support intake, tracking, and completion of Compliance Operations and Financial Crimes Compliance work.
• Perform second-line oversight reviews of complaint handling and contribute to trend/root-cause analysis.
• Maintain issue/action logs, validate remediation plans and evidence, and monitor aging to closure.
• Review marketing and customer communications for compliance impacts and disclosures.

Skills

Regulatory knowledge

Written communication

Project management

Analytical thinking

Stakeholder engagement

Education

BS/BA in accounting, finance, business administration, legal studies, information systems

Job description

Sezzle is seeking a detail-oriented AML Compliance Analyst to support the Compliance Team. This role provides second-line oversight and day-to-day advisory support across business activities by translating regulatory requirements into practical guidance, conducting operational reviews, and documenting governance-ready reporting.

You will work on BSA/AML, OFAC/sanctions, CIP/CDD, SAR support, and risk mitigation, ensuring integrity and accountability across Sezzle’s consumer finance platform.