AML Compliance Analyst

Sezzle · Bogota, Colombia$1,800–$2,300 USD/mesmid

In short

▸Analista de cumplimiento AML que apoya revisiones operativas y asesora a equipos de negocio.
▸Revisa alertas de AML, casos de fraude, comunicaciones y productos para garantizar cumplimiento regulatorio.
▸Destaca el enfoque en segunda línea de defensa y gestión de riesgos en un entorno fintech en crecimiento.

Fluency in English required for role

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What they ask for

✓Experiencia previa en cumplimiento AML o gestión de riesgos financieros.
✓Capacidad para interpretar regulaciones y traducirlas en guías prácticas.
✓Atención al detalle y habilidades para documentar procesos y decisiones.
✓Experiencia con revisiones de compliance operativas y gestión de casos.
✓Conocimiento básico de BSA/AML, OFAC, CIP, CDD/EDD y SAR.
✓Capacidad para trabajar con equipos multidisciplinarios y gestionar múltiples prioridades.

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BSA/AMLOFACCIPCDD/EDDSARUDAAPfair lendingtransaction monitoringcomplaint handlingchange management

Who should you write to at Sezzle?

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The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle 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 experience for consumers and merchants alike, come join us at Sezzle and help create the future of shopping! About the role: We are seeking a detail-oriented and proactive AML 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: • Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups. • 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. • Participate in change management oversight by reviewing initiatives for compliance impacts, control readiness, and required approvals/escalations. • Conduct pre-use compliance reviews of marketing and customer communications; identify required disclosures and risks (e.g., UDAAP, fair lending) and document results. • Assist with product development compliance assessments for new products and material initiatives; coordinate inputs, maintain risk/control documentation, and track conditions for launch. • 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. • Assist with sanctions/OFAC screening and watchlist management, including reviewing potential matches, documenting dispositions, and escalating true or probable matches. • 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. • Assist in the preparation, documentation, and quality review of Suspicious Activity Report (SAR) narratives and supporting evidence, coordinating with investigators and escalating as appropriate. • Advise business, product

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