Compliance Analyst Jobs at Deloitte with Visa Sponsorship
Deloitte hires Compliance Analysts across its risk advisory, regulatory, and financial crimes practices, and the firm has a well-established process for sponsoring work visas at this level. If you're on a visa requiring employer support, Deloitte's size and global workforce make it a realistic target.
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Get Access To All JobsConsultant - Investment Compliance - Investment Management - Enterprise Operations & Risk
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.
Work you'll do
As a Consultant, you will have opportunities to:
- Learn how to identify, evaluate, and prioritize business, operational, regulatory, and technology risks impacting investment compliance programs (pre-trade and post-trade) and help define pragmatic mitigation strategies.
- Support investment managers in strengthening investment guideline and mandate compliance across portfolios, funds, and strategies (e.g., issuer/sector/region limits, concentration, liquidity, derivatives constraints, leverage, eligibility, ESG restrictions where applicable).
- Assist with compliance operating model activities, including rule interpretation, requirements translation into codified rules, governance/attestations, breach management, escalation protocols, and evidence/recordkeeping for audit and examinations.
- Support design and execution of surveillance and monitoring processes, including alert tuning, false-positive reduction, workflow design (case management), and exception reporting to stakeholders.
- Support internal business development initiatives and sales opportunities, including creation of external-facing industry perspectives, lead generation materials, and sales proposals focused on investment compliance modernization.
The Team
Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by optimizing "heart of the business" operations. We leverage deep domain expertise to extend enterprise resilience, agility and remediation. Our professionals address client needs which span the organization and impact strategy, operations, performance and reputation.
Qualifications
Required
- Bachelor's degree.
- 2+ years of experience in financial services or consulting with exposure to investment management and/or compliance, risk, or controls functions.
- Demonstrated knowledge within asset management, wealth management, hedge funds, private equity, and/or regulatory compliance, including how investment mandates, prospectuses, and client guidelines translate into monitoring obligations.
- Understanding of the investment lifecycle and operational touchpoints that impact compliance (e.g., portfolio construction, trading, allocations, cash/positions, pricing/valuation inputs, and reporting).
- Experience with investment compliance and investment management systems/tools such as:
- Investment compliance and monitoring platforms such as Charles River Investment Management System (IMS) Compliance, Bloomberg AIM (Asset and Investment Manager), and BlackRock Aladdin Compliance
- Order/execution and portfolio platforms: Order management system (OMS), execution management system (EMS), portfolio management and rebalancing tools
- Data and controls tooling: reference/security master, data quality tools, workflow/case management, reporting/BI tools, and document repositories for evidence management
- Experience supporting one or more of the following investment compliance activities:
- Codifying guidelines into rules (pre-trade/post-trade), including interpretation and traceability to source documentation
- Designing breach management workflows (classification, root cause, materiality, client notifications where applicable, remediation tracking)
- Controls documentation and testing (e.g., control design, operating effectiveness, sampling, issue tracking)
- Data and integration troubleshooting (positions, analytics, classifications, look-through, derivatives exposure, benchmarks, issuer hierarchies)
- Policy/procedure development and training for compliance and investment teams
- Strong project/program management skills, including ability to independently manage multiple priorities and deadlines with high-quality delivery.
- Strong oral and written communication skills, including ability to support or lead business proposal development and sales presentations.
- Limited immigration sponsorship may be available.
- Ability to travel up to 75%, on average, based on the work you do and the clients and industries/sectors you serve.
Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $88,600 to $163,100.
You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.
Consultant - Investment Compliance - Investment Management - Enterprise Operations & Risk
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.
Work you'll do
As a Consultant, you will have opportunities to:
- Learn how to identify, evaluate, and prioritize business, operational, regulatory, and technology risks impacting investment compliance programs (pre-trade and post-trade) and help define pragmatic mitigation strategies.
- Support investment managers in strengthening investment guideline and mandate compliance across portfolios, funds, and strategies (e.g., issuer/sector/region limits, concentration, liquidity, derivatives constraints, leverage, eligibility, ESG restrictions where applicable).
- Assist with compliance operating model activities, including rule interpretation, requirements translation into codified rules, governance/attestations, breach management, escalation protocols, and evidence/recordkeeping for audit and examinations.
- Support design and execution of surveillance and monitoring processes, including alert tuning, false-positive reduction, workflow design (case management), and exception reporting to stakeholders.
- Support internal business development initiatives and sales opportunities, including creation of external-facing industry perspectives, lead generation materials, and sales proposals focused on investment compliance modernization.
The Team
Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by optimizing "heart of the business" operations. We leverage deep domain expertise to extend enterprise resilience, agility and remediation. Our professionals address client needs which span the organization and impact strategy, operations, performance and reputation.
Qualifications
Required
- Bachelor's degree.
- 2+ years of experience in financial services or consulting with exposure to investment management and/or compliance, risk, or controls functions.
- Demonstrated knowledge within asset management, wealth management, hedge funds, private equity, and/or regulatory compliance, including how investment mandates, prospectuses, and client guidelines translate into monitoring obligations.
- Understanding of the investment lifecycle and operational touchpoints that impact compliance (e.g., portfolio construction, trading, allocations, cash/positions, pricing/valuation inputs, and reporting).
- Experience with investment compliance and investment management systems/tools such as:
- Investment compliance and monitoring platforms such as Charles River Investment Management System (IMS) Compliance, Bloomberg AIM (Asset and Investment Manager), and BlackRock Aladdin Compliance
- Order/execution and portfolio platforms: Order management system (OMS), execution management system (EMS), portfolio management and rebalancing tools
- Data and controls tooling: reference/security master, data quality tools, workflow/case management, reporting/BI tools, and document repositories for evidence management
- Experience supporting one or more of the following investment compliance activities:
- Codifying guidelines into rules (pre-trade/post-trade), including interpretation and traceability to source documentation
- Designing breach management workflows (classification, root cause, materiality, client notifications where applicable, remediation tracking)
- Controls documentation and testing (e.g., control design, operating effectiveness, sampling, issue tracking)
- Data and integration troubleshooting (positions, analytics, classifications, look-through, derivatives exposure, benchmarks, issuer hierarchies)
- Policy/procedure development and training for compliance and investment teams
- Strong project/program management skills, including ability to independently manage multiple priorities and deadlines with high-quality delivery.
- Strong oral and written communication skills, including ability to support or lead business proposal development and sales presentations.
- Limited immigration sponsorship may be available.
- Ability to travel up to 75%, on average, based on the work you do and the clients and industries/sectors you serve.
Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $88,600 to $163,100.
You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.
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Get Access To All JobsTips for Finding Compliance Analyst Jobs at Deloitte Jobs
Tailor credentials to Deloitte's regulatory focus
Deloitte's Compliance Analyst roles skew heavily toward financial services regulation, AML, and sanctions. Certifications like CAMS or CRCM signal you understand the client work, making you a stronger candidate before any visa conversation starts.
Target roles under Deloitte's risk advisory practice
Compliance Analyst openings within Deloitte's Risk and Financial Advisory practice are more likely to involve large financial institution clients, where visa sponsorship is an established norm rather than an exception requiring manager approval.
Use Migrate Mate to filter active Deloitte openings
Deloitte posts Compliance Analyst roles across multiple business lines simultaneously. Use Migrate Mate to filter specifically for positions where visa sponsorship is confirmed, so you're not spending time on openings that won't support your status.
Request confirmation of LCA filing before onboarding
USCIS requires a certified Labor Condition Application before your H-1B petition can be filed. Confirm with Deloitte's immigration team that the LCA has been submitted to DOL before you give notice at any current employer.
Compliance Analyst at Deloitte jobs are hiring across the US. Find yours.
Find Compliance Analyst at Deloitte JobsFrequently Asked Questions
Does Deloitte sponsor H-1B visas for Compliance Analysts?
Yes, Deloitte sponsors H-1B visas for Compliance Analyst roles and has done so consistently across its risk advisory and regulatory practices. Because Deloitte operates at scale across financial services clients, sponsorship for this function is treated as a standard process rather than a case-by-case exception. Confirm sponsorship availability directly with the recruiter for the specific business unit you're applying to.
How do I apply for Compliance Analyst jobs at Deloitte?
Apply through Deloitte's careers portal at deloitte.com/careers, filtering by job function and location. You can also browse open Compliance Analyst roles at Deloitte that confirm visa sponsorship through Migrate Mate, which surfaces positions specifically vetted for sponsorship eligibility. Tailor your application to the specific practice area, as Deloitte's risk advisory, audit, and consulting units each have distinct compliance hiring profiles.
Which visa types does Deloitte commonly sponsor for Compliance Analyst roles?
Deloitte sponsors H-1B, H-1B1, and E-3 visas for Compliance Analyst positions, as well as employment-based Green Card pathways including EB-2 and EB-3. Australian citizens are eligible for the E-3, which bypasses the H-1B lottery and allows year-round filing. Chilean and Singaporean nationals may qualify for the H-1B1. Each visa type moves through a different internal sponsorship workflow at Deloitte.
What qualifications does Deloitte expect for a sponsored Compliance Analyst role?
Deloitte typically looks for a bachelor's degree in finance, law, accounting, or a related field, as this satisfies the specialty occupation requirement for visa sponsorship. Relevant experience in AML, sanctions screening, regulatory reporting, or financial crimes compliance strengthens your candidacy. Professional certifications such as CAMS, CFE, or CRCM are frequently listed in job postings and can differentiate your application in a competitive pool.
How long does the visa sponsorship process take once Deloitte extends an offer?
For H-1B transfers or cap-exempt filings, USCIS standard processing runs three to five months, while premium processing reduces this to 15 business days. E-3 applicants can often move faster since the visa is obtained directly at a U.S. consulate in Australia without a USCIS petition. PERM-based Green Card filings through DOL take significantly longer and are typically initiated after you've joined Deloitte and established your role.
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