Added
1 day ago
Type
Full time
Salary
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Related skills

sanctions ofac sar financial crimes bsa/aml

πŸ“‹ Description

  • Provide compliance advisory support to business partners on consumer finance and payments
  • Support intake, tracking, and completion of Compliance Operations, Advisory, and Financial Crimes
  • Perform second-line oversight reviews of complaint handling for higher-risk channels and contribute
  • Support issues management governance by maintaining issue/action logs, validating remediation plans
  • Participate in change management oversight by reviewing initiatives for compliance impacts, control

🎯 Requirements

  • Self-motivated, adaptable, and capable of working independently or collaboratively.
  • Solid understanding of regulatory frameworks, laws, and compliance requirements applicable to
  • Experience in compliance operations/advisory, risk management, quality assurance, or other
  • Strong written communication skills with the ability to produce clear documentation, memos, and
  • Strong project management and organizational skills, with the ability to prioritize across multiple
  • Analytical thinker with sound judgment and a proactive mindset; able to recommend practical

🎁 Benefits

  • What Makes Working at Sezzle Awesome: culture of excellence and collaboration; Li-remote.
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