Compliance Analyst Visa Sponsorship Jobs in Ohio
Compliance analyst roles in Ohio are concentrated in Columbus, Cleveland, and Cincinnati, where major employers in financial services, healthcare, and manufacturing actively hire for these positions. Companies like JPMorgan Chase, KeyBank, Nationwide, and Procter and Gamble have sponsored compliance professionals in Ohio, making the state a viable market for international candidates.
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Ready to take your career global?
Make your mark at one of the biggest names in payments. We’re looking for a Compliance Analyst Senior to join our ever evolving team and help shape the future of global commerce.
What you will own:
AML Referrals & Escalations
- Review AML-related referrals from CDD, CAT, Operations, and other cross-functional teams, assessing relevant financial crime risks and conducting additional research as needed.
- Prepare clear, risk-based assessments and recommendations for matters requiring reporting manager review or approval, ensuring supporting information and documentation are complete.
- Coordinate with stakeholders to resolve outstanding questions, track required actions, and appropriately escalate higher-risk, unusual, or time-sensitive matters.
Ongoing Due Diligence & Compliance File Review
- Review Ongoing Due Diligence packets, AML risk assessments, and other AML compliance files for quality, completeness, and adherence to applicable requirements.
- Assess higher-risk customer relationships and ensure material risk factors, including geography, ownership, business activity, reputational concerns, and other financial crime risks, are appropriately evaluated and documented.
- Identify gaps and provide actionable feedback before matters are submitted for final approval, ensuring recommendations are supported by clear and consistent risk-based rationale.
Cross-Functional AML Support
- Provide practical AML guidance to cross-functional teams and support the assessment and resolution of AML related questions arising through established referral and review processes.
- Collaborate with Network Compliance, Operations, and business stakeholders on matters involving AML and broader financial crime considerations.
- Identify recurring themes, control gaps, or process issues and contribute to enhancements to AML procedures, guidance, controls, and workflows.
Geopolitical & Emerging Risk Monitoring
- Monitor geopolitical, regulatory, and emerging financial crime developments across the U.S., Canada, LATAM, and other jurisdictions relevant to the company’s risk exposure.
- Prepare and coordinate the periodic Geopolitical and Financial Crime Risk Newsletter, highlighting significant developments and their potential implications for the business.
- Conduct targeted research on emerging financial crime, jurisdictional, and relevant sanctions risks and escalate material developments requiring further consideration.
AML Program Support
- Support ongoing execution of AML program requirements, including maintenance of policies, procedures, guidance, risk assessments, and governance documentation.
- Assist with regulatory examinations, internal audits, compliance testing, remediation activities, and tracking of AML-related findings and action items.
- Support AML training, governance activities, program enhancements, and other financial crime compliance initiatives across the U.S., Canada, and LATAM.
About the team
Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
What makes a Globalpayer?
Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.
Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.
LI- BJ1
EEOC Statement
Worldpay is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here.
If you are made a conditional offer of employment and will be working in the United States, you will be required to undergo a drug test. In developing this job description care was taken to include all competencies and requirements needed to successfully perform the position. Reasonable accommodations will be provided for individuals with qualified disabilities both during the hiring process, as well as to allow the individual to perform the essential functions of the job, if hired.
Washington Candidates: Click here for information on the Fair Chance Act.
Job Description
Ready to take your career global?
Make your mark at one of the biggest names in payments. We’re looking for a Compliance Analyst Senior to join our ever evolving team and help shape the future of global commerce.
What you will own:
AML Referrals & Escalations
- Review AML-related referrals from CDD, CAT, Operations, and other cross-functional teams, assessing relevant financial crime risks and conducting additional research as needed.
- Prepare clear, risk-based assessments and recommendations for matters requiring reporting manager review or approval, ensuring supporting information and documentation are complete.
- Coordinate with stakeholders to resolve outstanding questions, track required actions, and appropriately escalate higher-risk, unusual, or time-sensitive matters.
Ongoing Due Diligence & Compliance File Review
- Review Ongoing Due Diligence packets, AML risk assessments, and other AML compliance files for quality, completeness, and adherence to applicable requirements.
- Assess higher-risk customer relationships and ensure material risk factors, including geography, ownership, business activity, reputational concerns, and other financial crime risks, are appropriately evaluated and documented.
- Identify gaps and provide actionable feedback before matters are submitted for final approval, ensuring recommendations are supported by clear and consistent risk-based rationale.
Cross-Functional AML Support
- Provide practical AML guidance to cross-functional teams and support the assessment and resolution of AML related questions arising through established referral and review processes.
- Collaborate with Network Compliance, Operations, and business stakeholders on matters involving AML and broader financial crime considerations.
- Identify recurring themes, control gaps, or process issues and contribute to enhancements to AML procedures, guidance, controls, and workflows.
Geopolitical & Emerging Risk Monitoring
- Monitor geopolitical, regulatory, and emerging financial crime developments across the U.S., Canada, LATAM, and other jurisdictions relevant to the company’s risk exposure.
- Prepare and coordinate the periodic Geopolitical and Financial Crime Risk Newsletter, highlighting significant developments and their potential implications for the business.
- Conduct targeted research on emerging financial crime, jurisdictional, and relevant sanctions risks and escalate material developments requiring further consideration.
AML Program Support
- Support ongoing execution of AML program requirements, including maintenance of policies, procedures, guidance, risk assessments, and governance documentation.
- Assist with regulatory examinations, internal audits, compliance testing, remediation activities, and tracking of AML-related findings and action items.
- Support AML training, governance activities, program enhancements, and other financial crime compliance initiatives across the U.S., Canada, and LATAM.
About the team
Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
What makes a Globalpayer?
Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.
Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.
LI- BJ1
EEOC Statement
Worldpay is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here.
If you are made a conditional offer of employment and will be working in the United States, you will be required to undergo a drug test. In developing this job description care was taken to include all competencies and requirements needed to successfully perform the position. Reasonable accommodations will be provided for individuals with qualified disabilities both during the hiring process, as well as to allow the individual to perform the essential functions of the job, if hired.
Washington Candidates: Click here for information on the Fair Chance Act.
Compliance Analyst Job Roles in Ohio
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Search Compliance Analyst Jobs in OhioCompliance Analyst Jobs in Ohio: Frequently Asked Questions
Which companies sponsor visas for compliance analysts in Ohio?
Financial institutions and healthcare organizations account for a significant share of compliance analyst sponsorships in Ohio. JPMorgan Chase and KeyBank in Cleveland, Nationwide and Huntington Bancshares in Columbus, and Fifth Third Bank in Cincinnati have all filed Labor Condition Applications for compliance roles. Large manufacturers like Procter and Gamble and medical companies such as Cardinal Health also appear in federal sponsorship disclosure data for similar positions.
Which visa types are most common for compliance analyst roles in Ohio?
The H-1B visa is the most common visa category for compliance analysts in Ohio, as the role typically requires a bachelor's degree in a specific field such as finance, accounting, or business administration, meeting the specialty occupation standard. Candidates with Canadian or Mexican citizenship may qualify for the TN visa under the NAFTA/USMCA professional category. Australian citizens should also evaluate the E-3 visa, which follows a similar specialty occupation framework to the H-1B visa.
Which cities in Ohio have the most compliance analyst sponsorship jobs?
Columbus is Ohio's largest hub for compliance analyst sponsorship, driven by its concentration of banking headquarters, insurance companies, and state government contractors. Cleveland follows closely, with a strong financial services sector anchored by KeyBank and PNC regional operations. Cincinnati rounds out the top three, supported by consumer goods, healthcare, and regional banking employers. Smaller markets like Dayton and Akron have fewer openings but some activity tied to healthcare systems and manufacturing compliance.
How to find compliance analyst visa sponsorship jobs in Ohio?
Migrate Mate filters job listings specifically by visa sponsorship availability, letting you search compliance analyst roles in Ohio without sorting through positions that won't support international candidates. You can narrow results by city, visa type, and industry to focus on employers in Columbus's financial district, Cleveland's banking sector, or Cincinnati's healthcare and consumer goods companies. Migrate Mate pulls from employers with verified sponsorship histories, saving significant research time.
Are there state-specific factors that affect compliance analyst sponsorship in Ohio?
Ohio's strong presence of federally regulated industries, including banking, insurance, and healthcare, means compliance analyst roles here often require familiarity with frameworks like BSA/AML, HIPAA, or FDA regulations, which can influence how employers classify and petition for these positions. Ohio also has several large public universities, including Ohio State and Case Western Reserve, that produce compliance-adjacent graduates, creating a competitive local talent pool that international candidates should account for when evaluating sponsorship prospects.
What is the prevailing wage for sponsored 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.