Remote AML Compliance Analyst - Govern Risk & Compliance

Sezzle; Bogota (NJ); On-site; USD 20,000 - 26,000; Full time

Job summary

Sezzle, a fintech company in the United States, seeks an AML Compliance Analyst to support the Compliance Team and translate regulatory requirements into practical guidance.

This role provides second-line oversight, documentation, and reporting across consumer finance and payments, including BSA/AML, OFAC, and TK changes. You’ll collaborate to strengthen controls and ensure regulatory alignment.

Qualifications

• BS/BA degree in accounting, finance, business, or related field.
• Minimum of 3 years in consumer finance or regulated environment preferred.
• Certifications such as CAMS are a plus.
• Experience supporting complaint management oversight and financial crimes compliance desirable.

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 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.
• Conduct pre-use compliance reviews of marketing and customer communications; identify disclosures and risks.
• Assist with product development compliance assessments for new products and material initiatives; track conditions for launch.
• Support third-party compliance activities for customer-facing vendors; due diligence and contract tracking.
• Support Financial Crimes Compliance operations, including transaction monitoring, alert/review, and SAR support.

Skills

Regulatory knowledge

Compliance operations

Risk management

Documentation

Project management

Analytical thinking

Written communication

Stakeholder management

Education

Bachelor's degree

Job description

Sezzle, a fintech company in the United States, seeks an AML Compliance Analyst to support the Compliance Team and translate regulatory requirements into practical guidance.

This role provides second-line oversight, documentation, and reporting across consumer finance and payments, including BSA/AML, OFAC, and TK changes. You’ll collaborate to strengthen controls and ensure regulatory alignment.