20 publicaciones de empleo destacadas de & administration analyst en granada, dif (¡Están contratando!)

Compliance Analyst
Sezzle —Ciudad de México, CDMX
- $1,800 a $2,100 por mes
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
- Negocios
Senior Planning & Analytics Analyst
Sovos Compliance —Ciudad de México, CDMX
- Microsoft Excel
- Salesforce
- Disponible para viajar
Postulación rápida
13h
Total Rewards Analyst
Sonepar México —Ciudad de México, CDMX
- $30,000 a $40,000 por mes
- Tiempo completo
- Microsoft Excel
- Análisis de datos
- Inglés
- Seguro de vida
- Programa de referidos
Postulación rápida
AML QA Analyst
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- SQL
- Seguro dental
- Seguro de la vista
Postulación rápida
13d
Remote - Quality Assurance & Process Analyst
World Business Lenders, LLC —Argentina Poniente, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Informática
- Inglés
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
RevOps Technical System Analyst (Mexico Only - Remote)
Varicent —Ciudad de México, CDMX
- $457,200 a $600,000 por año
- Home Office (Desde casa)
- Salesforce
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
14d
AML Ops Analyst
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- SQL
- Seguro dental
- Seguro de la vista
Postulación rápida
12d
Order Management Analyst
Harman International —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
- Descuento de empleados
Business Analyst – Sales Operations, Sales Incentive Process
Rockwell Automation —Ciudad de México, CDMX
- Tiempo completo
- CRM software
- Microsoft Access
- Administración de personal
- Vacaciones adicionales o permisos con goce de sueldo
Business Controlling Sr. Analyst
Moët Hennessy —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- ERP systems
- Inglés
Technical Resource Center Analyst
Hitachi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Inglés
12d
Customer Master Data Analyst
Zebra Technologies —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Oracle
- Administración de personal
Project Analyst I
ICON Plc —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
- Seguro dental
- Seguro de la vista
10d
Finance Systems Analyst
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Informática
- Inglés
7d
Technical Resource Center Analyst
Hitachi Rail —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Inglés
12d
Regional IT Business Analyst Supply Chain Americas
Campari Group —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Inglés
Senior System Administrator
Arcadion —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Azure
- Administración de personal
- Inglés
Postulación rápida
Credit Line Enablement Growth Analyst
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Seguro dental
- Seguro de la vista
11d
Payroll Analyst
Sonepar México —Ciudad de México, CDMX
- $30,000 a $40,000 por mes
- Tiempo completo
- Microsoft Excel
- Servicio al cliente
- Análisis de datos
- Seguro de vida
- Programa de referidos
Postulación rápida
Support Analyst
Monks —Ciudad de México, CDMX
- Home Office (Desde casa)
- Administración de personal
- DevOps
- SQL
Postulación rápida

Quiero recibir la alerta de empleo más reciente para & administration analyst en granada, dif

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

& administration analyst jobs near granada, dif

Empleos de Business Process Analyst en Guadalajara, JAL.

Empleos de Financial Crime Analyst en Ciudad De México

Empleos de Business Process Analyst en Monterrey, N. L.

Empleos de Business Process Analyst en Ciudad De México

Empleos de Business Analyst Ti en Ciudad De México

Empleos de Supply Chain Analyst en Colonia Del Valle, CDMX

Empleos de Supply Chain Analyst en Ciudad De México

Empleos de Supply Chain en Ciudad Juárez, Chih.

Empleos de Data Analyst en Querétaro, QRO.

Empleos de Research Analyst en Ciudad De México

Empleos de Supply Chain Analyst en Guadalajara, JAL.

Empleos de Revenue Management en Cancún, Qroo.

Empleos de Management Analyst en Miguel Hidalgo, CDMX

Empleos de Risk Analyst en Ciudad De México

Empleos de Management Analyst en Remote

Empleos de Product Analyst en Monterrey, N. L.

Empleos de Data Analyst en Tizayuca, HGO.

Empleos de Data Analyst en Aguascalientes

Empleos de Data Analyst en Zapopan, JAL.

Empleos de Data Analyst en Ciudad De México

Compliance Analyst

Sezzle -
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

$1,800 a $2,100 por mes

Cualificaciones

Administración de personal
Prevención de lavado de dinero
Sistemas de información
Licenciatura
Negocios
Experiencia en operaciones bancarias

Descripción completa del empleo

The salary range for this role is $1,800 - $2,100 per month (Gross in USD)

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!

About the role:

We are seeking a detail-oriented and proactive Compliance Analyst to support Sezzle's Compliance Team. This role provides second-line oversight and day-to-day advisory support across a wide range of business activities by translating regulatory requirements into practical guidance, executing operational compliance reviews, and producing governance-ready documentation and reporting. This role plays a critical part in ensuring adherence to regulatory requirements and supporting the development of internal policies, standards and procedures, while fostering a culture of integrity and accountability across the organization.

What You'll Do:

Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups.
Support the intake, tracking, and completion of Compliance Operations, Advisory, and Financial Crimes Compliance work (advisory requests, reviews, alerts/cases, and actions) using defined workflows and evidence standards.
Perform second-line oversight reviews of complaint handling for higher-risk channels (e.g., CFPB, BBB, and executive escalations) and contribute to complaint trend and root-cause analysis.
Support issues management governance by maintaining issue/action logs, validating remediation plans and evidence, and monitoring aging to closure.
Participate in change management oversight by reviewing initiatives for compliance impacts, control readiness, and required approvals/escalations.
Conduct pre-use compliance reviews of marketing and customer communications; identify required disclosures and risks (e.g., UDAAP, fair lending) and document results.
Assist with product development compliance assessments for new products and material initiatives; coordinate inputs, maintain risk/control documentation, and track conditions for launch.
Support third-party compliance activities for customer-facing vendors (e.g., due diligence documentation support, contract requirement tracking, ongoing monitoring).
Support Financial Crimes Compliance operations, including BSA/AML transaction monitoring, alert and case review, and disposition consistent with established procedures.
Assist with sanctions/OFAC screening and watchlist management, including reviewing potential matches, documenting dispositions, and escalating true or probable matches.
Support Customer Identification Program (CIP) and Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) activities, including identity-verification exceptions, remediation of identity defects, and program control testing.
Assist in the preparation, documentation, and quality review of Suspicious Activity Report (SAR) narratives and supporting evidence, coordinating with investigators and escalating as appropriate.
Advise business, product, and operations partners on financial crimes requirements and control expectations for new and existing products, and document guidance and decisions.
Support responses to subpoenas and regulatory information requests, including FinCEN Section 314(a) inquiries.
Prepare clear written memos and governance-ready summaries (metrics, themes, escalations) for leadership and partner reporting.
Assist in gathering and delivering relevant information for internal and external regulatory reviews, examinations, audits, or other supervisory events.
Support additional compliance-related initiatives and projects as assigned.

Required Qualifications

Self-motivated, adaptable, and capable of working independently or collaboratively.
Solid understanding of regulatory frameworks, laws, and compliance requirements applicable to consumer financial products and services, including financial crimes requirements (BSA/AML, USA PATRIOT Act, and OFAC/sanctions).
Experience in compliance operations/advisory, risk management, quality assurance, or other control/oversight activities (planning, documentation, analysis, and reporting).
Strong written communication skills with the ability to produce clear documentation, memos, and evidence packages.
Strong project management and organizational skills, with the ability to prioritize effectively across multiple workstreams.
Analytical thinker with sound judgment and a proactive mindset; able to recommend practical solutions that mitigate risk and strengthen controls.
Excellent interpersonal and communication skills, with the ability to engage with stakeholders at all levels and provide effective challenge and recommend practical solutions to mitigate risk and enhance controls.
High integrity, sound ethical judgment, and comfort escalating concerns when needed.
Working knowledge of Financial Crimes Compliance operations - transaction monitoring, alert/case management, sanctions screening, CIP/CDD, and SAR processes - or a demonstrated ability to learn them quickly.
Comfort working with high-volume data and structured review workflows.
Self-motivated, adaptable, and capable of working independently or collaboratively in a fast-moving environment.

Education & Experience

A BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field.
Minimum of 3 years of professional experience in consumer finance, fintech, banking, or another regulated environment preferred.
Financial industry compliance related certifications a plus (e.g. CAMS)
Experience supporting complaint management oversight, issues management, change management, marketing review, product compliance assessments, financial crimes compliance (BSA/AML, sanctions, CIP/CDD, and SAR support), or third-party oversight 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 - you listen attentively, speak candidly, and treat others respectfully.
You have backbone; disagree, then commit - you can respectfully challenge decisions when you disagree, even when doing so is uncomfortable or exhausting. You have conviction and are tenacious. You do not compromise for the sake of social cohesion. Once a decision is determined, you commit wholly.
You deliver results - you focus on the key inputs and deliver them with the right quality and in a timely fashion. Despite setbacks, you rise to the occasion and never settle.

What Makes Working at Sezzle Awesome:

At Sezzle, we are more than just brilliant engineers, passionate data enthusiasts, out-of-the-box thinkers, and determined innovators. We believe in surrounding ourselves with only the best and the brightest individuals. Our culture is not defined by a certain set of perks designed to give the illusion of the traditional startup culture, but rather, it is the visible example living in every employee that we hire.

#Li-remote

Postúlate ahora

Refina tu búsqueda

& administration analyst empleos en granada, dif

Compliance Analyst

Senior Planning & Analytics Analyst

Total Rewards Analyst

AML QA Analyst

Remote - Quality Assurance & Process Analyst

RevOps Technical System Analyst (Mexico Only - Remote)

AML Ops Analyst

Order Management Analyst

Business Analyst – Sales Operations, Sales Incentive Process

Business Controlling Sr. Analyst

Technical Resource Center Analyst

Customer Master Data Analyst

Project Analyst I

Finance Systems Analyst

Technical Resource Center Analyst

Regional IT Business Analyst Supply Chain Americas

Senior System Administrator

Credit Line Enablement Growth Analyst

Payroll Analyst

Support Analyst

Quiero recibir la alerta de empleo más reciente para & administration analyst en granada, dif

Related Searches

Explorar empleos en más ubicaciones

The salary range for this role is $1,800 - $2,100 per month (Gross in USD)

About Sezzle

About the role:

What You'll Do:

Required Qualifications

Education & Experience

About You:

What Makes Working at Sezzle Awesome:

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado