Remote opportunity at
SezzleCompliance Analyst
Sezzle is seeking a remote Compliance Analyst to join its team, offering a monthly gross salary between USD 1,800 and 2,300. The company aims to financially…
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About This Role
Sezzle is seeking a remote Compliance Analyst to join its team, offering a monthly gross salary between USD 1,800 and 2,300. The company aims to financially empower the next generation by providing innovative, interest-free installment plans designed to make shopping smarter and more accessible while increasing merchant conversions. In this role, the Compliance Analyst functions as a second-line oversight provider and offers daily advisory support across multiple business activities. Responsibilities…
Job Description
Sezzle is seeking a remote Compliance Analyst to join its team, offering a monthly gross salary between USD 1,800 and 2,300. The company aims to financially empower the next generation by providing innovative, interest-free installment plans designed to make shopping smarter and more accessible while increasing merchant conversions.
In this role, the Compliance Analyst functions as a second-line oversight provider and offers daily advisory support across multiple business activities. Responsibilities include interpreting regulations into actionable guidance, performing operational compliance reviews, and creating governance documentation. Candidates will support consumer finance requirements, complaint handling, issue management, product development evaluations, and financial crimes operations such as BSA/AML monitoring and sanctions screening.
This position suits detail-oriented, proactive professionals who possess a strong grasp of consumer financial regulations and financial crimes compliance. The ideal candidate can adapt to a fast-moving environment, manage multiple workstreams, communicate effectively with stakeholders, and maintain high standards of integrity and accountability.
Responsibilities
- Deliver compliance advisory support regarding consumer finance and payments rules, keeping records of guidance and choices made
- Handle the intake, tracking, and execution of Compliance Operations, Advisory, and Financial Crimes Compliance tasks utilizing structured workflows
- Conduct second-line reviews for complaint handling concerning high-risk channels like the CFPB and Better Business Bureau, analyzing trends and root causes
- Maintain issue and action logs, validate remediation plans and evidence, and oversee issue aging until closure
- Review upcoming initiatives during change management to assess compliance impact, control readiness, and necessary approvals
- Perform pre-use evaluations on marketing materials and customer communications to spot risks such as UDAAP and fair lending
- Evaluate product development plans for new offerings, coordinate inputs, and maintain risk documentation
- Manage third-party vendor compliance activities, including due diligence documentation and contract tracking
- Handle Financial Crimes Compliance tasks including BSA/AML transaction monitoring and case reviews
- Execute OFAC sanctions screening, review potential matches, document results, and escalate potential hits
- Oversee Customer Identification Program and Customer Due Diligence procedures, addressing identity verification exceptions and testing controls
- Help prepare and review Suspicious Activity Report narratives and supporting evidence
- Answer subpoenas and regulatory requests, including FinCEN Section 314 inquiries
- Draft clear governance memos, metrics reports, and summaries for leadership and partners
- Gather and present information needed for internal or external regulatory reviews, audits, and examinations
Requirements
- Self-motivated, adaptable disposition with the capability to work independently or with a team
- Familiarity with regulatory frameworks governing consumer financial products, services, and financial crimes including BSA, the USA PATRIOT Act, and OFAC sanctions
- Background in compliance operations, risk management, quality assurance, or control oversight activities
- Written communication proficiency for drafting memos, evidence packages, and documentation
- Project management and organizational skills to prioritize tasks across various workstreams
- Analytical capability to offer practical solutions that lower risk and improve controls
- Interpersonal skills to engage with stakeholders at all levels while maintaining high ethical standards
Qualifications
- Bachelor's degree in accounting, finance, business administration, legal studies, information systems, or a related field
- Minimum of three years of professional background in consumer finance, banking, fintech, or another regulated sector
- Financial industry compliance certifications such as CAMS
- Background supporting complaint oversight, issues management, change management, marketing reviews, product compliance, financial crimes compliance, or third-party oversight
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the salary for the Compliance Analyst role?
The salary range for this position is USD 1,800 to 2,300 per month gross in USD.
Where is the job located?
The posting indicates that the role is remote, with headquarters located in Mexico.
What type of employment is this?
The posting specifies that this is a full-time position.
What education or certifications are preferred?
A bachelor's degree in a related field such as accounting, finance, business administration, legal studies, or information systems is preferred. Financial industry compliance certifications such as CAMS are listed as a plus.
Sample Interview Questions
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