AML & Financial Crimes Compliance Analyst (Bogotá)

AML & Financial Crimes Compliance Analyst (Bogotá)

13 sep
|
Sezzle
|
Bogotá

13 sep

Sezzle

Bogotá

Sezzle is seeking an AML Compliance Analyst to support the Compliance Team. You will translate regulatory requirements into practical guidance, perform second-line oversight, and produce governance-ready reporting.
Your work includes monitoring financial crimes processes, due diligence, and vendor compliance across high-volume data. You will advise on regulatory impacts, maintain evidence packages, and coordinate with product, operations, and external regulators to strengthen controls and ensure

📌 AML & Financial Crimes Compliance Analyst (Bogotá)
🏢 Sezzle
📍 Bogotá

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