AML Compliance Analyst

About Sezzle

Sezzle is revolutionizing the shopping experience by blending cutting-edge fintech with seamless, interest-free installment plans. Our mission is to financially empower the next generation while driving real impact on merchant sales through increased conversions and higher order values.

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 business activities by translating regulatory requirements into practical guidance, executing operational compliance reviews, and producing governance-ready documentation and reporting. You'll play 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.

Key Responsibilities

• Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups.
• Support intake, tracking, and completion of Compliance Operations, Advisory, and Financial Crimes Compliance work using defined workflows and evidence standards.
• Perform second-line oversight reviews of complaint handling for higher-risk channels (CFPB, BBB, 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.
• Conduct pre-use compliance reviews of marketing and customer communications; identify required disclosures and risks (UDAAP, fair lending).
• Assist with product development compliance assessments for new products and material initiatives; coordinate inputs and track launch conditions.
• Support third-party compliance activities for customer-facing vendors, including due diligence documentation and contract requirement tracking.
• Support Financial Crimes Compliance operations, including BSA/AML transaction monitoring and investigations.

Compensation Note

Editorial Market Estimate: $85,000–$130,000 USD annually. This is not employer-provided compensation. The original listing specifies $1,800–$2,300 USD monthly gross (approximately $21,600–$27,600 annually), which appears to reflect local market rates for the Bogota, Colombia location. Actual compensation varies by experience, qualifications, and location.