Sezzle

Compliance Analyst

Mexico

Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, RetailIndustries

Compliance Analyst

About Sezzle

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the things they love while driving real impact on merchant sales through increased conversions and higher order values. As we continue to shape the future of fintech and retail, we’re building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping journey. If you’re excited about pushing boundaries in tech and delivering a game-changing experience for consumers and merchants alike, come join us at Sezzle and help create the future of shopping!

Position Summary

We are seeking a detail-oriented and proactive Compliance Analyst to support the development, execution, and continuous improvement of our compliance monitoring and testing programs. This role plays a critical part in ensuring adherence to regulatory requirements and internal policies, while fostering a culture of integrity and accountability across the organization.

Responsibilities

  • Perform periodic reviews of business activities as mandated by the Sezzle Compliance Management System and Compliance Monitoring Program.
  • Contribute to a compliance audit and monitoring team completing scheduled activities according to scheduled deadlines.
  • Perform compliance control testing, transactional reviews, and monitoring activities in alignment with the established testing plan.
  • Prepare written reports of findings and recommendations resulting from the monitoring reviews.
  • Build and maintain strong working relationships with compliance, business and technology stakeholders.
  • Escalate significant compliance issues to management and provide actionable insights.
  • Demonstrate sound ethical judgment and promote transparency in identifying, managing, and reporting control issues.
  • Assist in gathering and delivering relevant information for internal and external regulatory reviews, examinations or other supervisory events.
  • Support additional compliance-related initiatives and projects as assigned.

Required Qualifications

  • Solid understanding of regulatory frameworks, laws, and compliance requirements.
  • Experience in auditing or monitoring activities, including planning, risk assessment, testing, and reporting.
  • Strong project management and organizational skills, with the ability to prioritize effectively.
  • Excellent interpersonal and communication skills, with the ability to engage with stakeholders at all levels.
  • Analytical thinker with sound decision-making capabilities and a proactive mindset.
  • Ability to recommend practical solutions to mitigate risk and enhance controls.
  • Self-motivated, adaptable, and capable of working independently or collaboratively.

Education & Experience

  • A BS/BA degree or higher in accounting, finance, or business administration, information systems, or technology related degree.
  • Minimum of 1 year of professional experience in consumer finance preferred.
  • Prior experience in compliance testing, internal/external audit, quality control, or risk management is highly desirable.

About You

  • You have relentlessly high standards - many people may think your standards are unreasonably high. You are continually raising the bar and driving those around you to deliver great results. You make sure that defects do not get sent down the line and that problems are fixed so they stay fixed.
  • You’re not bound by convention - your success—and much of the fun—lies in developing new ways to do things.
  • You need action - speed matters in business. Many decisions and actions are reversible and do not need extensive study. We value calculated risk-taking.
  • You earn trust.

Employment Type:

Location Type:

Salary:

Skills

Compliance Monitoring
Compliance Testing
Audit
Regulatory Requirements
Internal Policies
Reporting
Stakeholder Management

Sezzle

Buy now, pay later payment solutions

About Sezzle

Sezzle operates in the buy now, pay later (BNPL) market, allowing consumers to purchase products and split the cost into four interest-free payments. This service is designed to help younger consumers manage their finances by providing flexible payment options. For merchants, Sezzle offers a payment solution that can increase sales and reduce cart abandonment rates. The company generates revenue primarily through fees charged to merchants for processing transactions, which are justified by the increased customer acquisition and sales that merchants experience. Sezzle is committed to creating a positive societal impact as a Public Benefits Corporation and a Certified B Corp. With 3.4 million active consumers and nearly 47,000 active merchants, Sezzle has reported significant growth, with $1.8 billion in underlying merchant sales in the past year. The goal of Sezzle is to empower the next generation financially while facilitating transactions between consumers and merchants.

Minneapolis, MinnesotaHeadquarters
2016Year Founded
$201MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
201-500Employees

Benefits

Comprehensive Benefit Plans
Generous Parental & Family Leave
Competitive 401k Match
Paid Time Off & Volunteer Time Off
Ownership Through Equity
100% of Donations to Charity Matched
Work from Home Stipend
Highly Discounted Fitness Membership

Risks

Increased regulatory scrutiny on BNPL could impact Sezzle's operations and growth.
Edelson Lechtzin LLP's investigation may lead to legal challenges for Sezzle.
Staples' partnership with Klarna intensifies competition in the BNPL market.

Differentiation

Sezzle is a Certified B Corp, emphasizing social impact alongside business goals.
The company offers interest-free payment plans, appealing to younger, budget-conscious consumers.
Sezzle's platform reduces cart abandonment, benefiting merchants with increased sales.

Upsides

Sezzle's partnership with Bealls Inc. expands its reach across 650+ stores.
The BNPL market is growing, with over 20% of consumers using BNPL in 2022.
Fintech IPO Index's 64% return indicates a favorable investment climate for Sezzle.

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