Compliance Visa Sponsorship Jobs in Minnesota
Compliance visa sponsorship jobs in Minnesota are concentrated in Minneapolis and Saint Paul, where financial services firms like U.S. Bank and Ameriprise Financial, healthcare giants like UnitedHealth Group, and medical device companies like Medtronic regularly hire internationally. The state's dense mix of regulated industries creates steady demand for compliance professionals across banking, insurance, and life sciences.
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Why Join Us
Be part of an organization that’s driving change and consistently recognized as a top employer. At Deluxe, we know that great people build great companies—and we invest in you accordingly.
- We’re proud to be recognized as a Great Place to Work and a top workplace for Moms, Dads, LGBTQ+ employees, and Veterans.
- We offer competitive benefits starting on day one, designed to support your life both in and out of work.
- 42% of our employees have stayed for 10+ years, citing our people, benefits, work-life balance, inclusive culture, and team support as key reasons why.
ROLE AND RESPONSIBILITIES
The Senior Onboarding & Compliance Specialist is responsible for onboarding new clients, channel partner marketers, and direct clients, while also supporting complex client setups and credentialing efforts for third-party vendors and channel partners. This role requires more critical thinking and leadership skills to mentor and support junior team members. The Senior Onboarding & Compliance Specialist carries out basic and advanced functions to onboard new clients, including both marketers under channel partners as well as direct clients. The Sr. Specialist also assists with onboarding complex direct client setups, credentialing third-party vendors, and credentialing channel partners. A Sr. Specialist must be ready to exercise leadership qualities in assisting junior members of the team.
Job Functions
- Onboarding end users, including both direct (including adding branches to CCS programs) and indirect clients, with all three credit bureaus from Check With Me to final subcode, including sending and reviewing onboarding documents, conducting due diligence, processing SAN documents, Equifax commitments and both ITA and credit marts, and other tasks associated with onboarding. Basic understanding of contracts required by direct clients and what contracts allow access to data and applying this knowledge to onboarding direct clients.
- Processing end users’ annual renewals, including reviewing mail pieces, telemarketing scripts and emails to consumers in accordance with the FCRA, and processing the required documents required to complete renewals.
- Various basic and advanced tasks in EMS to service accounts as needed, including: giving and removing access to data in accordance with an established log in policy, entering pricing and working with other teams to get necessary approvals and fix errors, basic ability to troubleshoot ordering issues.
- Determining the credentialing status of third-party vendors and communicating with the credit bureaus in regard to vendors’ ability to receive data. Credentialing third-party vendors throughout the entire process.
- Assisting Onboarding & Compliance Manager with higher-level functions, including: answering basic questions from junior members of the team, updating process docs, auditing functions, and updating DocuSign templates.
BASIC QUALIFICATIONS
- Bachelor’s and 3 years or HS/GED and 7 years of experience
- Excellent customer service skills. Ability to communicate effectively, verbally and written, to confused or irritated internal and external clients.
- Excellent written professional communication.
- Excellent attention to detail.
- Ability to identify mistakes and request assistance in making corrections.
- Ability to follow complex processes and procedures accurately.
- Must be 18 years of age or older
PREFERRED QUALIFICATIONS
- Bachelor’s and 5 years or HS/GED and 9 years of experience
- Advanced organizational skills and the ability to self-direct prioritization of tasks.
COMPENSATION
The compensation range for this position is $55,000.00 - $62,000.00 annually. This position will be eligible for commission or an annual performance incentive plan. The base pay actually offered will vary depending on job-related knowledge, skills, location, experience and take into account internal equity.
BENEFITS
In line with our commitment to employee wellbeing, our total rewards benefits package is designed to support the physical, financial, and emotional health of our employees, tailored to meet their unique and evolving needs. Our approach considers our employees’ whole selves, ensuring they can thrive both in and outside of work. Here are some of the benefits we offer, which may vary based on role, location, or hours worked:
- Healthcare (Medical, Dental, Vision)
- Paid Time Off, Volunteer Time Off, and Holidays
- Employer-Matched Retirement Plan
- Employee Stock Purchase Plan
- Short-Term and Long-Term Disability
- Infertility Treatment, Adoption and Surrogacy Assistance
- Tuition Reimbursement
These benefits are designed to enhance the health, protect the financial security, and provide peace of mind to our employees and their families.
Deluxe Corporation is an Equal Employment Opportunity employer:
All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, disability, sex, age, ethnic or national origin, marital status, sexual orientation, gender identity or presentation, pregnancy, genetics, veteran status or any other status protected by state or federal law.
Please view the electronic EEO is the Law Poster which serves to inform you of your equal employment opportunity protections as part of the application process.
Reasonable Accommodation for Job Seekers with a Disability: If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to deluxecareers@deluxe.com.
Compliance Job Roles in Minnesota
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Search Compliance Jobs in MinnesotaCompliance Jobs in Minnesota: Frequently Asked Questions
Which companies sponsor visas for compliance roles in Minnesota?
U.S. Bank, Ameriprise Financial, UnitedHealth Group, Medtronic, and Mayo Clinic are among the Minnesota employers with documented histories of sponsoring work visas for compliance professionals. Financial institutions and healthcare organizations account for the largest share of sponsorship activity, reflecting Minnesota's concentration of regulated industries that require dedicated compliance functions.
Which visa types are most common for compliance roles in Minnesota?
The H-1B visa is the most common visa category for compliance professionals in Minnesota. Compliance analyst, compliance officer, and regulatory affairs roles typically qualify as specialty occupations requiring at least a bachelor's degree in a related field such as finance, law, or life sciences. Candidates with Canadian or Mexican citizenship may also qualify for TN visa status under the USMCA, which covers certain regulatory and business analysis roles.
Which cities in Minnesota have the most compliance sponsorship jobs?
The Minneapolis-Saint Paul metro area accounts for the overwhelming majority of compliance sponsorship opportunities in Minnesota. Minneapolis concentrates financial services and corporate compliance roles, while the broader Twin Cities region includes healthcare compliance positions tied to UnitedHealth Group, Medtronic, and large hospital systems. Rochester is a secondary market, primarily driven by Mayo Clinic's regulatory and research compliance needs.
How to find compliance visa sponsorship jobs in Minnesota?
Migrate Mate filters job listings specifically by visa sponsorship availability, making it straightforward to browse compliance roles in Minnesota without sifting through positions that don't offer sponsorship. You can filter by state and role type to surface openings at Minnesota employers actively hiring international candidates for compliance analyst, compliance officer, and regulatory affairs positions across financial services and healthcare.
Are there any state-specific considerations for compliance professionals seeking sponsorship in Minnesota?
Minnesota's compliance job market is heavily shaped by its two dominant regulated industries: financial services and healthcare. Both sectors face intensive federal oversight, which drives consistent demand for credentialed compliance talent. Employers in these industries are generally experienced with H-1B sponsorship processes. Candidates with backgrounds in BSA, AML, FDA regulatory affairs, or healthcare compliance tend to align well with what Minnesota sponsors are actively recruiting for.
What is the prevailing wage for sponsored compliance jobs in Minnesota?
U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.