Remote Compliance Analyst: Financial Crimes & Advisory

Sezzle; Mexico; Hybrid; PHP 1,242,300 - 1,449,350; Full time

Benefits offered by this job

Remote-friendly

Job summary

Sezzle is seeking a detail-oriented Compliance Analyst to join its Compliance Team. You will translate regulatory requirements into practical guidance, perform second-line oversight, and produce governance-ready reports and documentation.

You will support BSA/AML, sanctions, CIP/CDD, and SAR activities, collaborate with partners, and help ensure adherence to regulatory standards while maintaining a culture of integrity and accountability across the organization.

Qualifications

• Solid understanding of regulatory frameworks and compliance requirements.
• Strong written communication with ability to document memos and evidence.
• Experience in compliance operations/advisory, risk management, or control/oversight.
• Ability to manage multiple workstreams with good organization.

Responsibilities

• Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups.
• Support intake, tracking, and completion of Compliance Operations, Advisory, and Financial Crimes Compliance work using defined workflows and evidence standards.
• Perform second-line oversight reviews of complaint handling for higher-risk channels and contribute to trend and root-cause analysis.
• Maintain issue/action logs, validate remediation plans and evidence, and monitor aging to closure.
• Review initiatives for compliance impacts, control readiness, and required approvals/escalations.

Skills

Regulatory knowledge

Written communication

Project management

Analytical thinking

Stakeholder engagement

Integrity

Education

Bachelor's degree

CAMS certification

Job description

Sezzle is seeking a detail-oriented Compliance Analyst to join its Compliance Team. You will translate regulatory requirements into practical guidance, perform second-line oversight, and produce governance-ready reports and documentation.

You will support BSA/AML, sanctions, CIP/CDD, and SAR activities, collaborate with partners, and help ensure adherence to regulatory standards while maintaining a culture of integrity and accountability across the organization.