legal
Posted 5 hours agoCompliance Analyst
at Sezzle
Bogota, ColombiaOn-site
Responsibilities
- Support the intake, tracking, and completion of Compliance Operations, Advisory, and Financial Crimes Compliance work (advisory requests, reviews, alerts/cases, and actions) using defined workflows and evidence standards.
- Perform second-line oversight reviews of complaint handling for higher-risk channels (e.g., CFPB, BBB, and executive escalations) and contribute to complaint trend and root-cause analysis.
- Support issues management governance by maintaining issue/action logs, validating remediation plans and evidence, and monitoring aging to closure.
- Conduct pre-use compliance reviews of marketing and customer communications; identify required disclosures and risks (e.g., UDAAP, fair lending) and document results.
- Support third-party compliance activities for customer-facing vendors (e.g., due diligence documentation support, contract requirement tracking, ongoing monitoring).
- Support Financial Crimes Compliance operations, including BSA/AML transaction monitoring, alert and case review, and disposition consistent with established procedures.
- Support Customer Identification Program (CIP) and Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) activities, including identity-verification exceptions, remediation of identity defects, and program control testing.
- Advise business, product, and operations partners on financial crimes
- requirements and control expectations for new and existing products, and document guidance and decisions.
- Support responses to subpoenas and regulatory information requests, including FinCEN Section 314(a) inquiries.
- Prepare clear written memos and governance-ready summaries (metrics, themes, escalations) for leadership and partner reporting.
- Support additional compliance-related initiatives and projects as assigned. Required
Requirements
- experience for consumers and merchants alike, come join us at Sezzle and help create the future of shopping! About the role:
- Solid understanding of regulatory frameworks, laws, and compliance
- Experience in compliance operations/advisory, risk management, quality assurance, or other control/oversight activities (planning, documentation, analysis, and reporting).
- Strong written communication skills with the ability to produce clear documentation, memos, and evidence packages.
- Strong project management and organizational skills, with the ability to prioritize effectively across multiple workstreams.
- Excellent interpersonal and communication skills, with the ability to engage with stakeholders at all levels and provide effective challenge and recommend practical solutions to mitigate risk and enhance controls.
- Working knowledge of Financial Crimes Compliance operations - transaction monitoring, alert/case management, sanctions screening, CIP/CDD, and SAR processes - or a demonstrated ability to learn them quickly.
- A BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field.
- experience in consumer finance, fintech, banking, or another regulated environment preferred.
- Financial industry compliance related certifications a plus (e.g. CAMS) •
- Experience supporting complaint management oversight, issues management, change management, marketing review, product compliance assessments, financial crimes compliance (BSA/AML, sanctions, CIP/CDD, and SAR support), or third-party oversight is highly desirable. About You:
Benefits
- The salary range for this role is $1,800 - $2,100 per month (Gross in USD) About Sezzle
- You earn trust - you listen attentively, speak candidly, and treat others respectfully.
- Our culture is not defined by a certain set of perks designed to give the illusion of the traditional startup culture, but rather, it is the visible example living in every employee that we hire. #Li-remote
Additional details
- With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping
- experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible.
- We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the things they love while driving real impact on merchant sales through increased conversions and higher order values.
- As we continue to shape the future of fintech and retail, we’re building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping journey.
- If you’re excited about pushing boundaries in tech and delivering a game-changing
- We are seeking a detail-oriented and proactive Compliance Analyst to support Sezzle’s Compliance Team.
- This role provides second-line oversight and day-to-day advisory support across a wide range of business activities by translating regulatory
- requirements into practical guidance, executing operational compliance reviews, and producing governance-ready documentation and reporting.
- This role plays a critical part in ensuring adherence to regulatory
- requirements and supporting the development of internal policies, standards and procedures, while fostering a culture of integrity and accountability across the organization. What You'll Do: