Remote Compliance Analyst – FinCrime & Regulatory

Sezzle; New Mexico; Hybrid; USD 20,000 - 26,000; Full time

Job summary

Sezzle is seeking a detail-oriented Compliance Analyst to support its Compliance Team. You will translate regulatory requirements into practical guidance, perform operational reviews, and produce governance-ready documentation and reporting.

A role focusing on BSA/AML, OFAC, and consumer finance compliance, you’ll drive adherence to regulatory standards while supporting policy development and controls across the organization.

Qualifications

• Solid understanding of regulatory frameworks for consumer financial products (BSA/AML, USA PATRIOT Act, OFAC).
• Experience in compliance operations/advisory, risk management, QA, or oversight activities.
• Excellent written communication with ability to produce clear memos and evidence packages.
• Strong project management and organizational skills with ability to juggle multiple workstreams.

Responsibilities

• Provide compliance advisory support on consumer finance and payments requirements; document guidance and decisions.
• Manage intake, tracking, and completion of compliance work using defined workflows.
• Conduct second-line reviews of complaint handling for higher-risk channels and analyze trends.
• Maintain issue/action logs, validate remediation plans, and monitor aging to closure.

Skills

Regulatory knowledge

Compliance operations

Written communication

Project management

Analytical thinking

Independent / collaborative work

Risk management

Education

BS/BA degree or higher

Job description

Sezzle is seeking a detail-oriented Compliance Analyst to support its Compliance Team. You will translate regulatory requirements into practical guidance, perform operational reviews, and produce governance-ready documentation and reporting.

A role focusing on BSA/AML, OFAC, and consumer finance compliance, you’ll drive adherence to regulatory standards while supporting policy development and controls across the organization.