AML Compliance Analyst Visa Sponsorship Jobs in Ohio
AML compliance analyst jobs in Ohio are concentrated in Columbus, Cleveland, and Cincinnati, where major financial institutions including Fifth Third Bank, KeyBank, and Huntington Bancshares maintain sizable compliance teams. Ohio's dense banking and financial services sector creates consistent demand for AML specialists, and several of these employers have established visa sponsorship histories for qualified international candidates.
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Get Access To All JobsINTRODUCTION
At CLA, we create inspired careers.
We recognize that not everyone wants to grow their career paths in the same way. That’s why CLA exists to create opportunities. We promise to know you and help you.
ROLE AND RESPONSIBILITIES
We are seeking a Payroll Compliance Analyst based in Maumee, OH to support our employee benefits clients across the Midwest. The Payroll Compliance Analyst will work on the multiemployer benefit plan payroll audit process by performing and reviewing payroll audits, maintaining and building client relationships.
As a Payroll Compliance Analyst, you will:
- Assist employee benefit plan team with serving existing and developing prospective multiemployer payroll audit clients.
- Support audit teams by organizing data and selecting testing samples.
- Obtain and read collective bargaining and other agreements to comprehend employer reporting obligations.
- Test employer payroll records for compliance with reporting obligations.
- Provide general support for the local office group.
BASIC QUALIFICATIONS
As our ideal candidate, you have:
- Bachelor's degree or Associate's degree plus two years of experience in lieu of Bachelor's degree, required.
- No prior relevant experience in employee benefit plan industry required but strongly preferred.
- Knowledge of basic accounting concepts.
- Proficiency and aptitude for Microsoft Excel, Word, Outlook.
- Ability to work independently at employer sites and in office.
- Advanced knowledge of Microsoft Excel preferred.
- Strong organization skills/goal orientation/self-motivation.
- Ability to handle pressure in a positive professional manner.
- Communication is clear, concise, and considerate of the needs of others.
- Works cooperatively with others and values the different contributions people make.
- Focus efforts on managing work to exceed client expectations.
- Willingness to travel.
WELLNESS AT CLA
To support our CLA family members, we focus on their physical, financial, social, and emotional well-being and offer comprehensive benefit options that include health, dental, vision, 401k and much more.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
INTRODUCTION
At CLA, we create inspired careers.
We recognize that not everyone wants to grow their career paths in the same way. That’s why CLA exists to create opportunities. We promise to know you and help you.
ROLE AND RESPONSIBILITIES
We are seeking a Payroll Compliance Analyst based in Maumee, OH to support our employee benefits clients across the Midwest. The Payroll Compliance Analyst will work on the multiemployer benefit plan payroll audit process by performing and reviewing payroll audits, maintaining and building client relationships.
As a Payroll Compliance Analyst, you will:
- Assist employee benefit plan team with serving existing and developing prospective multiemployer payroll audit clients.
- Support audit teams by organizing data and selecting testing samples.
- Obtain and read collective bargaining and other agreements to comprehend employer reporting obligations.
- Test employer payroll records for compliance with reporting obligations.
- Provide general support for the local office group.
BASIC QUALIFICATIONS
As our ideal candidate, you have:
- Bachelor's degree or Associate's degree plus two years of experience in lieu of Bachelor's degree, required.
- No prior relevant experience in employee benefit plan industry required but strongly preferred.
- Knowledge of basic accounting concepts.
- Proficiency and aptitude for Microsoft Excel, Word, Outlook.
- Ability to work independently at employer sites and in office.
- Advanced knowledge of Microsoft Excel preferred.
- Strong organization skills/goal orientation/self-motivation.
- Ability to handle pressure in a positive professional manner.
- Communication is clear, concise, and considerate of the needs of others.
- Works cooperatively with others and values the different contributions people make.
- Focus efforts on managing work to exceed client expectations.
- Willingness to travel.
WELLNESS AT CLA
To support our CLA family members, we focus on their physical, financial, social, and emotional well-being and offer comprehensive benefit options that include health, dental, vision, 401k and much more.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
AML Compliance Analyst Job Roles in Ohio
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Search AML Compliance Analyst Jobs in OhioAML Compliance Analyst Jobs in Ohio: Frequently Asked Questions
Which companies sponsor visas for AML compliance analysts in Ohio?
Ohio's largest financial institutions are the most active sponsors for AML compliance analyst roles. Fifth Third Bank in Cincinnati, KeyBank in Cleveland, and Huntington Bancshares in Columbus have all sponsored H-1B visa petitions for compliance professionals. Regional banks, credit unions, and financial technology firms operating in Ohio's major cities also periodically sponsor qualified candidates, particularly for roles requiring specialized AML certification or advanced degrees.
What visa types realistically fit AML compliance analyst roles in Ohio?
The H-1B is the most common path, as AML compliance analyst roles typically require a bachelor's degree in finance, accounting, or a related field, satisfying the specialty occupation requirement. The H-1B1 visa is available to Chilean and Singaporean nationals under similar specialty occupation rules. EB-2 and EB-3 employment-based green cards are viable longer-term options through PERM labor certification. F-1 students may work under OPT while seeking employer sponsorship.
Which cities in Ohio have the most AML compliance analyst sponsorship jobs?
Columbus leads in volume, anchored by Huntington Bancshares, JPMorgan Chase operations, and a growing fintech presence. Cleveland is a strong second, home to KeyBank's headquarters and several regional financial institutions with active compliance hiring. Cincinnati rounds out the top three, driven by Fifth Third Bank and the broader financial services corridor along the Ohio River. Smaller markets like Dayton and Akron see occasional openings but at lower frequency.
How to find aml compliance analyst visa sponsorship jobs in Ohio?
Migrate Mate is a focused resource for finding AML compliance analyst roles in Ohio where employers have verified visa sponsorship histories. Rather than sorting through general postings, Migrate Mate surfaces positions from employers with documented H-1B and employment-based sponsorship records specific to compliance roles. Narrowing your search to Columbus, Cleveland, and Cincinnati on Migrate Mate will return the most active hiring markets for this role in Ohio.
Are there any Ohio-specific factors that affect AML compliance analyst sponsorship?
Ohio's concentration of Midwest regional bank headquarters gives it an advantage over many comparable states for AML compliance hiring. Banks headquartered here, rather than operating branch offices, are more likely to sponsor visas because compliance decisions are made locally. Ohio State University and Case Western Reserve University also produce finance and accounting graduates who have established pipelines into these institutions, which can signal employer familiarity with international candidate sponsorship processes.
What is the prevailing wage for sponsored aml compliance analyst jobs in Ohio?
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.