Compliance Analyst Visa Sponsorship Jobs in New Jersey
New Jersey's compliance analyst job market is anchored by major financial services firms, pharmaceutical companies, and insurance carriers concentrated in Newark, Jersey City, and the Route 1 corridor. Employers including JPMorgan Chase, Prudential Financial, and Johnson & Johnson have established sponsorship track records for compliance professionals with specialized regulatory expertise.
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Get Access To All JobsINTRODUCTION
The SHOW comes alive at MGM Resorts International.
Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like YOU to create unique and show-stopping experiences for our guests.
THE JOB:
As a Compliance Analyst, you will be a key player in safeguarding the integrity of MGM Resorts by ensuring adherence to the Bank Secrecy Act and Anti-Money Laundering regulations. Your expertise in financial investigations will allow you to audit and analyze transactions, identify suspicious activities, and provide valuable insights that drive compliance across our diverse operations. If you have a passion for gaming, a keen eye for detail, and a commitment to upholding high standards of integrity, we want you to join our dynamic team and make a significant impact!
THE DAY-TO-DAY:
- Ensure compliance with FID, KYC and Title 31 procedures and internal controls by completing accurate CTRs and SARs for filing with FinCen (IRS) and assist the Compliance Director(s)/Manager in investigating and resolving Title 31 and KYC-related issues across all areas of the casino.
- Establish and maintain working relationships with all levels of staff in the Compliance Department and with operational departments.
- Perform Anti-Money Laundering investigations, providing analysis and documentation.
- Use investigating tools to conduct extensive research such as using the Internet, subscription sites, internal systems, and spreadsheets.
- Completes SAR pre-prep and ensures filing of regulatory reports (Suspicious Activity Reports).
- Create monthly multiple property compliance meeting agendas.
- Clearly describe casino transaction details, research, and support your recommendations.
- Assists Compliance management with review of processing wires and checks in a timely manner to ensure the company’s third-party policy is being followed.
- Assists in subpoena production for the department as directed by management.
- Attend all scheduled training and staff meetings and conferences.
- Communicate effectively with all levels of staff and management across different divisions and departments.
- Adapt quickly and effectively to procedural and new system implementations.
BASIC QUALIFICATIONS:
- High School Diploma, GED or equivalent is Required.
- 2+ Years of Prior Relevant Experience.
PREFERRED QUALIFICATIONS:
- Experience working in similar resort/gaming environment is Preferred.
THE PERKS & BENEFITS:
- Enjoy a hybrid work schedule! Collaborate in the office Monday through Wednesday, then work remotely Thursday and Friday.
- Wellness incentive programs to help you stay healthy physically and mentally.
- Access to company hotel, food and beverage, retail, and entertainment discounts as well as discounts with company partners on things like travel, electronics, online shopping, and more.
- Free parking on and off shift.
- Healthcare, financial, and time off benefits.
- Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community.
Pay Rate:
The rate for this role is:
$26.71
This rate represents a good faith estimate of the wage rate that MGM reasonably expects to pay for the position upon hire.
Pay will not be below any applicable minimum wage.
Should overtime be worked, employees are paid overtime pay in accordance with state requirements.
Employees in this position are eligible to participate in medical, dental, vision, life insurance, 401(k) plans, and time off plans. Specific program offerings vary by eligibility factors such as geographic location, employment status, and union membership.
Are you ready to JOIN THE SHOW? Apply today!
INTRODUCTION
The SHOW comes alive at MGM Resorts International.
Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like YOU to create unique and show-stopping experiences for our guests.
THE JOB:
As a Compliance Analyst, you will be a key player in safeguarding the integrity of MGM Resorts by ensuring adherence to the Bank Secrecy Act and Anti-Money Laundering regulations. Your expertise in financial investigations will allow you to audit and analyze transactions, identify suspicious activities, and provide valuable insights that drive compliance across our diverse operations. If you have a passion for gaming, a keen eye for detail, and a commitment to upholding high standards of integrity, we want you to join our dynamic team and make a significant impact!
THE DAY-TO-DAY:
- Ensure compliance with FID, KYC and Title 31 procedures and internal controls by completing accurate CTRs and SARs for filing with FinCen (IRS) and assist the Compliance Director(s)/Manager in investigating and resolving Title 31 and KYC-related issues across all areas of the casino.
- Establish and maintain working relationships with all levels of staff in the Compliance Department and with operational departments.
- Perform Anti-Money Laundering investigations, providing analysis and documentation.
- Use investigating tools to conduct extensive research such as using the Internet, subscription sites, internal systems, and spreadsheets.
- Completes SAR pre-prep and ensures filing of regulatory reports (Suspicious Activity Reports).
- Create monthly multiple property compliance meeting agendas.
- Clearly describe casino transaction details, research, and support your recommendations.
- Assists Compliance management with review of processing wires and checks in a timely manner to ensure the company’s third-party policy is being followed.
- Assists in subpoena production for the department as directed by management.
- Attend all scheduled training and staff meetings and conferences.
- Communicate effectively with all levels of staff and management across different divisions and departments.
- Adapt quickly and effectively to procedural and new system implementations.
BASIC QUALIFICATIONS:
- High School Diploma, GED or equivalent is Required.
- 2+ Years of Prior Relevant Experience.
PREFERRED QUALIFICATIONS:
- Experience working in similar resort/gaming environment is Preferred.
THE PERKS & BENEFITS:
- Enjoy a hybrid work schedule! Collaborate in the office Monday through Wednesday, then work remotely Thursday and Friday.
- Wellness incentive programs to help you stay healthy physically and mentally.
- Access to company hotel, food and beverage, retail, and entertainment discounts as well as discounts with company partners on things like travel, electronics, online shopping, and more.
- Free parking on and off shift.
- Healthcare, financial, and time off benefits.
- Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community.
Pay Rate:
The rate for this role is:
$26.71
This rate represents a good faith estimate of the wage rate that MGM reasonably expects to pay for the position upon hire.
Pay will not be below any applicable minimum wage.
Should overtime be worked, employees are paid overtime pay in accordance with state requirements.
Employees in this position are eligible to participate in medical, dental, vision, life insurance, 401(k) plans, and time off plans. Specific program offerings vary by eligibility factors such as geographic location, employment status, and union membership.
Are you ready to JOIN THE SHOW? Apply today!
Compliance Analyst Job Roles in New Jersey
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Search Compliance Analyst Jobs in New JerseyCompliance Analyst Jobs in New Jersey: Frequently Asked Questions
Which companies sponsor visas for compliance analysts in New Jersey?
Financial services firms and pharmaceutical companies account for the largest share of compliance analyst sponsorship in New Jersey. Employers such as Prudential Financial, JPMorgan Chase, Cognizant, and Johnson & Johnson have filed H-1B visa Labor Condition Applications for compliance roles. Large banks and insurers headquartered in Newark and Jersey City tend to have established immigration infrastructure, making sponsorship more straightforward than at smaller firms.
Which visa types are most common for compliance analyst roles in New Jersey?
The H-1B is the most common visa for compliance analysts in New Jersey, typically requiring a bachelor's degree in finance, law, accounting, or a related field. Candidates already holding TN visa status (for Canadian and Mexican nationals) or L-1 visa transfers from multinational employers also appear in this market. USCIS classifies compliance analyst roles as specialty occupations when the position requires a specific degree discipline, which most New Jersey employer job descriptions reflect.
Which cities in New Jersey have the most compliance analyst sponsorship jobs?
Jersey City and Newark generate the highest volume of compliance analyst sponsorship postings in New Jersey, driven by their concentration of financial services and banking operations. The Route 1 corridor spanning New Brunswick, Princeton, and Plainsboro is a secondary hub, anchored by pharmaceutical and life sciences employers. Parsippany and Florham Park also see consistent postings from insurance and professional services firms with active immigration programs.
How to find compliance analyst visa sponsorship jobs in New Jersey?
Migrate Mate filters compliance analyst roles specifically by visa sponsorship willingness, saving you from sorting through postings where sponsorship is unstated. Search for compliance analyst positions filtered to New Jersey on Migrate Mate to surface employers with documented H-1B filing histories in the state. Focusing on financial services, pharmaceutical, and insurance sectors in Jersey City, Newark, and the Route 1 corridor gives you the strongest starting point for sponsorship-open roles.
Are there any New Jersey-specific considerations for compliance analysts seeking visa sponsorship?
New Jersey's dense concentration of regulated industries means compliance analyst roles often require familiarity with sector-specific frameworks such as FINRA, FDA, or state Department of Banking and Insurance requirements. Employers in the state typically require the prevailing wage determination through the Department of Labor's LCA process before sponsoring H-1B candidates. Rutgers University and NJIT supply a notable share of locally trained compliance talent, so international candidates with specialized regulatory credentials or advanced degrees can differentiate effectively.
What is the prevailing wage for sponsored compliance analyst jobs in New Jersey?
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.