Sezzle is hiring a
Compliance Monitoring Analyst

Summary

Join Sezzle as a Compliance Monitoring Analyst and contribute to delivering compliance reviews, monitoring, and transaction surveillance across key business areas. This role involves handling marketing advertisements, reviewing complaints, flagging recurring issues, and assisting with external audits.

Requirements

• 2 or more years of experience in a compliance, audit or related role inside a bank, credit union, or fintech environment
• Working knowledge of consumer protection laws and regulations
• Ability to prioritize and complete a broad range of tasks to meet deadlines
• Strong desire and ability to learn and use a wide range of technology tools on the job
• Exert discretion and protect confidentiality when dealing with sensitive information
• Must possess extreme attention to detail while completing work in an organized and timely manner

Responsibilities

• Perform periodic reviews of business activities as mandated by the Sezzle Compliance Management System and Compliance Monitoring Program
• Handle marketing advertisements, evaluate them from a compliance perspective, and document findings in JIRA
• Review and investigate complaints from various channels (CFPB, Slack, Post, and Email) while following decision flows and maintaining accurate records in the knowledge database
• Flag recurring complaints for reporting (e.g., when 10 complaints on the same issue arise)
• Prepare written reports of findings and recommendations from monitoring reviews
• Prepare verbal and visual presentations to leadership teams to discuss monitoring reports and recommend corrective actions
• Develop strong inter- and intra-departmental relationships
• Assist in gathering and delivering relevant information for internal and external regulatory reviews, examinations, or other supervisory events
• Support external audits by gathering necessary data and providing compliance support

Benefits

Remote work