17 oct
|
Sezzle
|
Ciudad de México
17 oct
Sezzle
Ciudad de México
Sezzle is seeking an AML Compliance Analyst to provide second-line oversight and advisory support across consumer finance and payments activities. You will translate regulatory requirements into practical guidance, conduct reviews, and prepare governance-ready documentation and reporting.
The role involves oversight of complaint handling, change management, marketing reviews, product compliance, third-party oversight, and SAR-related activities, with a strong emphasis on integrity and risk
📌 AML Compliance Intern: Risk, Policy (Ciudad de México)
🏢 Sezzle
📍 Ciudad de México