AML Compliance Analyst

📋 Description

• Support Sezzle’s Compliance Team with second-line oversight across business activities.
• Translate regulatory requirements into practical guidance and governance-ready documentation.
• Perform compliance reviews, issue logs, and reporting to strengthen controls.
• Provide advisory support on consumer finance and payments requirements to business partners.
• Participate in change management oversight and assess compliance impacts of initiatives.
• Conduct pre-use compliance reviews of marketing and customer communications, identify disclosures

🎯 Requirements

• Self-motivated, adaptable, able to work independently or collaboratively.
• Solid understanding of regulatory frameworks for consumer financial products (BSA/AML, USA PATRIOT
• Experience in compliance operations/advisory, risk management, QA, or control/oversight activities.
• Strong written communication with clear documentation and evidence packages.
• Project management and organizational skills to manage multiple workstreams.
• Analytical mindset with practical risk-mitigation solutions.

🎁 Benefits

• #Li-remote
• Collaborative, dynamic team at a fintech leader