J-1 Visa Compliance Officer Jobs
Compliance Officer roles in the U.S. are accessible to exchange visitors through the J-1 visa Trainee or Specialist category, depending on your career stage and background. Finding a host employer willing to work with a State Department-designated sponsor organization is the key step toward securing J-1 sponsorship for this regulatory-focused profession.
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Get Access To All JobsINTRODUCTION
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Overview
The new intern will assist with the OPICS system development plan Phase III project, including comprehensive workflow testing of booking, payment, parameter, accounting, interface testing while at same time to ensure all settlement and daily operations in back office team are done promptly and completely.
Responsibilities
- Complete daily operation: verify transactions including FX, MM, IRS, CCS, CP, and RMB clearing settlement etc;
- Perform settlement for Corp MM funds (CBD);
- Complete confirmation matching;
- Check all payments are received and paid;
- Check settlement accounts are reconciled, and report accuracy;
- Perform monthly and quarterly revaluations and reports to First and Second Line Units;
- Report to management of settlement issue and any suspicious activities;
- Prepare documents and responses to information requested by internal, external audits, Head office;
- Draft and update product procedure for review and approval;
- Perform UAT testing for new product and project.
BASIC QUALIFICATIONS
General Skills:
- Integrity, Professionalism, Good communication skill (verbal, written), Task orientation, Time Management, Cultural Sensitivity, Team Orientation.
General Knowledge:
- Treasury and financial products characteristics;
- Bilingual;
- Good hand on experience on SQL tool, MS Office suite (Excel, Power point, Word), UAT testing experience plus.
COMPENSATION
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $18.00 - USD $18.00 /Hr.
INTRODUCTION
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Overview
The new intern will assist with the OPICS system development plan Phase III project, including comprehensive workflow testing of booking, payment, parameter, accounting, interface testing while at same time to ensure all settlement and daily operations in back office team are done promptly and completely.
Responsibilities
- Complete daily operation: verify transactions including FX, MM, IRS, CCS, CP, and RMB clearing settlement etc;
- Perform settlement for Corp MM funds (CBD);
- Complete confirmation matching;
- Check all payments are received and paid;
- Check settlement accounts are reconciled, and report accuracy;
- Perform monthly and quarterly revaluations and reports to First and Second Line Units;
- Report to management of settlement issue and any suspicious activities;
- Prepare documents and responses to information requested by internal, external audits, Head office;
- Draft and update product procedure for review and approval;
- Perform UAT testing for new product and project.
BASIC QUALIFICATIONS
General Skills:
- Integrity, Professionalism, Good communication skill (verbal, written), Task orientation, Time Management, Cultural Sensitivity, Team Orientation.
General Knowledge:
- Treasury and financial products characteristics;
- Bilingual;
- Good hand on experience on SQL tool, MS Office suite (Excel, Power point, Word), UAT testing experience plus.
COMPENSATION
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $18.00 - USD $18.00 /Hr.
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Get Access To All JobsTips for Finding J-1 Visa Sponsorship in Compliance Officer
Align your training plan with regulatory frameworks
Your DS-2019 training plan must map your compliance objectives to specific U.S. regulatory areas, such as AML, SEC rules, or FCPA. Vague plans get rejected. Tie each learning objective to a measurable outcome and a named U.S. framework.
Target host employers in regulated industries
Financial services, healthcare, and energy companies maintain dedicated compliance functions and are more likely to structure a formal training program that satisfies J-1 Trainee or Specialist requirements. Search Migrate Mate to find U.S. employers actively hosting exchange visitors in compliance roles.
Verify the two-year home residency requirement early
Many Compliance Officer J-1 participants are subject to the two-year home residency requirement under INA Section 212(e), particularly if funded by their home government or if their home country has a skills shortage designation. Check your DS-2019 before accepting any offer.
Confirm your credentials meet U.S. standards
Compliance roles increasingly require credentials like CAMS, CFE, or CPA. Before applications, verify whether your home-country certifications are recognized by U.S. professional bodies, since your designated sponsor will ask how your background justifies the proposed training program.
Distinguish Trainee from Specialist category at the offer stage
If you have fewer than five years of post-degree compliance experience, the Trainee category applies. Beyond five years, the Specialist category fits better. Clarify this with your designated sponsor before the host employer signs any training agreement, since misclassification delays your DS-2019.
Coordinate the training plan signature before your start date
Your host employer, not the designated sponsor such as Cultural Vistas or CIEE, signs the training plan. Get that signature confirmed at least four to six weeks before your intended start date so your designated sponsor has time to issue the DS-2019 and process enrollment.
Compliance Officer J-1 Visa: Frequently Asked Questions
Which J-1 program category fits a Compliance Officer role?
The Trainee category applies if you hold a degree and have fewer than five years of post-graduation compliance experience. The Specialist category fits experienced compliance professionals with more than five years in the field. Both categories require a structured training plan tied to U.S. regulatory objectives, issued by a State Department-designated sponsor organization, not your host employer.
Who actually sponsors the J-1 visa for a Compliance Officer position?
The visa sponsor is a U.S. Department of State-designated organization, such as Cultural Vistas, CIEE, or IIE, that issues your DS-2019 and monitors your program compliance. Your hiring employer is the host organization. The host must agree to the training plan terms, but it is the designated sponsor that holds legal responsibility for your exchange visitor status.
How do I find U.S. employers willing to host J-1 Compliance Officers?
Search Migrate Mate to identify U.S. employers in regulated industries that have hosted exchange visitors in compliance or legal functions. Regulated sectors like financial services, pharmaceuticals, and energy tend to have established compliance departments capable of structuring the formal training programs that designated sponsors require for DS-2019 approval.
Does the two-year home residency requirement affect Compliance Officer J-1 participants?
It can. The two-year home residency requirement under INA Section 212(e) applies if your J-1 program is funded by your home government, if your home country appears on the Exchange Visitor Skills List, or if you receive graduate medical education. Check your DS-2019 carefully. If the requirement applies, you cannot change to H-1B visa or get a green card until you fulfill it or obtain a waiver.
Can a Compliance Officer role qualify under both the Trainee and Specialist categories?
Not simultaneously. The categories are mutually exclusive and are determined by your experience level at the time of application. Trainee requires a degree plus less than five years of relevant post-degree experience. Specialist requires a minimum five years of specialized expertise. Your designated sponsor makes the final determination based on your CV and the proposed training objectives in your DS-2019 application.