AML Compliance Analyst
Sezzle
Location: Bogota, Colombia, United States
AML Compliance Analyst at Sezzle in Bogota, Colombia, United States **What you'll do** - Provide compliance advisory support on consumer finance and payments requirements - Support intake, tracking, and completion of compliance operations and advisory work - Perform second-line oversight reviews of complaint handling for higher-risk channels - Conduct pre-use compliance reviews of marketing and customer communications **What they're looking for** - Detail-oriented and proactive approach to compliance - Ability to translate regulatory requirements into practical guidance - Experience with compliance documentation and reporting - Strong analytical skills for root-cause analysis **Details** - Location: Bogota, Colombia, United States - Type: Not specified - Salary: null
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