Sezzle is seeking an AML Compliance Analyst to support its Compliance Team. This role provides second-line oversight, translates regulations into practical guidance, and produces governance-ready documentation and reporting. You will help maintain policies, standards, and procedures and foster integrity across the organization.
The position focuses on consumer finance and payments compliance, including BSA/AML, OFAC/sanctions, CIP/CDD, and SAR support, with remote work options from Mexico.
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📌 Remote AML Compliance Analyst: Guard & Grow Fintech (Santiago Mexquititlán Barrio 1ro.)
🏢 Mosaec
📍 Santiago Mexquititlán Barrio 1ro.
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