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AML Compliance Analyst

Sezzle

RemoteAll Compliance Officer jobs (139)Full-timeDeadline:

Also open in Mexico, RemoteBogotá

Sezzle is looking for an AML Compliance Analyst to join their remote team. This position involves providing compliance advisory support related to consumer finance and payment regulations, ensuring that the company adheres to necessary guidelines. The analyst will be responsible for documenting guidance, decisions, and follow-ups, as well as managing the intake and tracking of compliance operations and financial crimes compliance tasks. The role requires a detail-oriented individual who can translate regulatory requirements into actionable advice and produce governance-ready documentation. While the advert does not specify particular qualifications or years of experience, it emphasizes the importance of fostering a culture of integrity and accountability within the organization. The position is fully remote, making it suitable for candidates who thrive in a flexible work environment. This role is ideal for those passionate about compliance and looking to contribute to a dynamic team focused on transforming the shopping experience through innovative financial solutions.
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