AML Compliance Analyst — Regulatory Impact & Advisory

Sezzle; Minneapolis (MN); On-site; MXN 342,000 - 437,000; Full time

Job summary

Sezzle is seeking an AML Compliance Analyst to support the Compliance Team by translating regulatory requirements into practical guidance and producing governance-ready documentation. The role provides second-line oversight across various business activities and helps ensure adherence to regulatory standards while developing internal policies and procedures.

You will assist with product and vendor compliance, financial crimes operations, and regulatory responses, contributing to a culture of

Qualifications

• Solid understanding of regulatory frameworks (consumer financial products) including BSA/AML, USA PATRIOT Act, OFAC.
• Experience in compliance operations/advisory, risk management, quality assurance, or control/oversight.
• Strong written communication; able to produce memos and evidence packages.
• Strong project management and organizational skills; prioritize across multiple workstreams.

Responsibilities

• Provide compliance advisory support to business partners on consumer finance and payments requirements. Document guidance and decisions.
• 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 analyses.
• Assist in issue management governance and monitor remediation plans to closure.
• Review marketing and customer communications for compliance disclosures and risks.
• Assist with product development compliance assessments and third-party compliance activities.
• Support BSA/AML, sanctions screening, CIP/CDD/EDD, and SAR processes as needed.

Skills

Regulatory compliance

Documentation

Project management

Analytical thinking

Communication

Independent / collaborative work

Education

BS/BA in accounting, finance, business administration or related field

Job description

Sezzle is seeking an AML Compliance Analyst to support the Compliance Team by translating regulatory requirements into practical guidance and producing governance-ready documentation. The role provides second-line oversight across various business activities and helps ensure adherence to regulatory standards while developing internal policies and procedures.

You will assist with product and vendor compliance, financial crimes operations, and regulatory responses, contributing to a culture of