Remote Compliance Analyst: Risk & Financial Crimes (Bogotá)

Remote Compliance Analyst: Risk & Financial Crimes (Bogotá)

06 ago
|
Sezzle
|
Bogotá

06 ago

Sezzle

Bogotá

Sezzle is seeking a detail-oriented Compliance Analyst to support the Compliance Team in translating regulatory requirements into practical guidance and governance-ready documentation. The role involves second-line oversight, incident tracking, and collaboration across business units to ensure adherence to BSA/AML, OFAC, and related requirements.

You will review marketing disclosures, support product compliance assessments, manage third-party oversight, and assist in SAR/CIUD processes, with

📌 Remote Compliance Analyst: Risk & Financial Crimes (Bogotá)
🏢 Sezzle
📍 Bogotá

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Recibe por email las nuevas ofertas de trabajo para: remote compliance analyst: risk & financial crimes (bogotá) / bogotá