Compliance Analyst Visa Sponsorship Jobs in Texas
Texas is one of the most active states for compliance analyst hiring, driven by its concentration of financial institutions in Dallas, energy companies in Houston, and healthcare systems in San Antonio. Major employers like JPMorgan Chase, ExxonMobil, and USAA regularly hire compliance professionals and have established visa sponsorship programs for qualified international candidates.
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Get Access To All JobsLocation: San Antonio
Other locations: Anywhere in Region
Salary: Competitive
Date: Sep 9, 2026
Job description
Requisition ID: 1743273
Location: San Antonio Farinon Park, Jacksonville-Lakeside Five
At EY, we’re all in to shape your future with confidence.
We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.
Regulatory Compliance sits within Financial Services Risk Management (FSRM) and focuses on supporting financial services clients with adhering to regional and global regulatory requirements, including but not limited to banking regulations, consumer regulations, investment advisor requirements, sector-specific regulations, and broker-dealer compliance. Regulatory Compliance encompasses three different service offerings: Financial Crimes Compliance, Consumer and Enterprise Compliance, and Sector Compliance. As we continue to deliver a broad range of risk management services to financial services firms, we need your help to build the capabilities of our Service Delivery Center.
The opportunity
As an Analyst you’ll be based at our Service Delivery Center (SDC) in either Jacksonville, Florida or San Antonio, Texas which is made up of high-performing US-based employees who work closely with our Consulting professionals to deliver work to our Financial Services clients. Here, you’ll be involved in project teams of all sizes, assessing or collecting customer information, reviewing transactions to identify unusual or potentially suspicious activity, validating regulatory adherence, and addressing regulatory needs. There are opportunities to learn quickly and deliver high quality services to our clients. Future opportunities for growth and advancement come as individuals in this role come to understand and specialize in the work and show high quality delivery as well as people management skills.
Your key responsibilities
- Execution and quality review of collection and assessment of customer information and validating third-party information.
- Review adverse media from customer screening, customer transactional records and legal documentation.
- You may review the work of more junior team members.
- Bring strong attention to detail and judgement skills to ensure work is complete and accurate and to escalate to leadership when appropriate.
Skills and attributes for success
- Delivering client requirements in a regulatory driven environment, process improvements, and understanding operationally complex Know Your Customer and transaction monitoring engagements, among other financial crimes compliance-related responsibilities.
- Developing relationships with team members across all teams.
To qualify for the role you must have
- Minimum of 1 years of work experience related to operational management in the financial services industry
- A degree in business or related discipline
- Excellent attention to detail working in a time sensitive metrics and quality driven production environment.
- Strong proven communication skills demonstrated through effective writing and presentation of information
- Effective teaming, project management, and organizational skills.
- An understanding of financial products and services including those related to depository institutions, wholesale banking, insurance, asset management, securities, financial technology or private equity.
- An interest in working in an environment which encourages continuous learning, development and identification of opportunities for improvement of individual and team performance.
- A willingness to travel on an exception basis, less than 5%, for client needs.
Ideally, you’ll also have
- Analytical skills, especially those related to knowledge of financial service and/or understanding money laundering trends and other financial crimes.
- Experience related to payment operations, including processing of real-time settlement networks, and/or experience with transaction monitoring, Know Your Customer, or sanctions screening technology systems.
- Strong teaming skills working with others of diverse skill sets and backgrounds
What we look for
You should be flexible and able to juggle multiple responsibilities, including delivery of exceptional quality work to our clients. You’ll be a self-starter, motivated, and will value sharing best practices in executing the work across a variety of anti-money laundering and financial crimes related topics.
What we offer you
At EY, we harness our collective strength to empower you to shape your future with confidence through professional growth, personal fulfillment and an inclusive culture. Learn more at ey.com/us/careers.
- The salary range for this job is:
- New York City, Boston, and Washington DC Metro Areas, Washington State, and Southern California offices – $54,300 to $100,900
- Bay Area California offices – $56,600 to $105,100
- All other offices locations in the US, including Sacramento – $45,200 to $92,400
- Individual salaries within these ranges are determined through a wide variety of factors including but not limited to education, experience, knowledge, skills and geography. In addition, our Total Rewards package includes medical and dental coverage, pension and 401(k) plans, and a wide range of paid time off options.
Are you ready to shape your future with confidence? Apply today.
- To make the most of your application experience, please limit yourself to two applications within a six-month period.
- EY accepts applications for this position on an on-going basis.
- For those living in California, please click here for additional information.
- At EY, our values set the foundation for how we work and the behaviors we expect of our people. Any misrepresentation or falsification of information or lack of integrity at any point in the recruiting process may result in withdrawal of your candidacy, revocation of an offer or immediate termination of employment.
EY | Building a better working world
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
All in to shape the future with confidence.
EY provides equal employment opportunities to applicants and employees without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, pregnancy, genetic information, national origin, protected veteran status, disability status, or any other legally protected basis, including arrest and conviction records, in accordance with applicable law.
EY is committed to providing reasonable accommodation to qualified individuals with disabilities including veterans with disabilities. If you have a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please call 1-800-EY-HELP3, select Option 2 for candidate related inquiries, then select Option 1 for candidate queries and finally select Option 2 for candidates with an inquiry which will route you to EY’s Talent Shared Services Team (TSS) or email the TSS at ssc.customersupport@ey.com.
Location: San Antonio
Other locations: Anywhere in Region
Salary: Competitive
Date: Sep 9, 2026
Job description
Requisition ID: 1743273
Location: San Antonio Farinon Park, Jacksonville-Lakeside Five
At EY, we’re all in to shape your future with confidence.
We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.
Regulatory Compliance sits within Financial Services Risk Management (FSRM) and focuses on supporting financial services clients with adhering to regional and global regulatory requirements, including but not limited to banking regulations, consumer regulations, investment advisor requirements, sector-specific regulations, and broker-dealer compliance. Regulatory Compliance encompasses three different service offerings: Financial Crimes Compliance, Consumer and Enterprise Compliance, and Sector Compliance. As we continue to deliver a broad range of risk management services to financial services firms, we need your help to build the capabilities of our Service Delivery Center.
The opportunity
As an Analyst you’ll be based at our Service Delivery Center (SDC) in either Jacksonville, Florida or San Antonio, Texas which is made up of high-performing US-based employees who work closely with our Consulting professionals to deliver work to our Financial Services clients. Here, you’ll be involved in project teams of all sizes, assessing or collecting customer information, reviewing transactions to identify unusual or potentially suspicious activity, validating regulatory adherence, and addressing regulatory needs. There are opportunities to learn quickly and deliver high quality services to our clients. Future opportunities for growth and advancement come as individuals in this role come to understand and specialize in the work and show high quality delivery as well as people management skills.
Your key responsibilities
- Execution and quality review of collection and assessment of customer information and validating third-party information.
- Review adverse media from customer screening, customer transactional records and legal documentation.
- You may review the work of more junior team members.
- Bring strong attention to detail and judgement skills to ensure work is complete and accurate and to escalate to leadership when appropriate.
Skills and attributes for success
- Delivering client requirements in a regulatory driven environment, process improvements, and understanding operationally complex Know Your Customer and transaction monitoring engagements, among other financial crimes compliance-related responsibilities.
- Developing relationships with team members across all teams.
To qualify for the role you must have
- Minimum of 1 years of work experience related to operational management in the financial services industry
- A degree in business or related discipline
- Excellent attention to detail working in a time sensitive metrics and quality driven production environment.
- Strong proven communication skills demonstrated through effective writing and presentation of information
- Effective teaming, project management, and organizational skills.
- An understanding of financial products and services including those related to depository institutions, wholesale banking, insurance, asset management, securities, financial technology or private equity.
- An interest in working in an environment which encourages continuous learning, development and identification of opportunities for improvement of individual and team performance.
- A willingness to travel on an exception basis, less than 5%, for client needs.
Ideally, you’ll also have
- Analytical skills, especially those related to knowledge of financial service and/or understanding money laundering trends and other financial crimes.
- Experience related to payment operations, including processing of real-time settlement networks, and/or experience with transaction monitoring, Know Your Customer, or sanctions screening technology systems.
- Strong teaming skills working with others of diverse skill sets and backgrounds
What we look for
You should be flexible and able to juggle multiple responsibilities, including delivery of exceptional quality work to our clients. You’ll be a self-starter, motivated, and will value sharing best practices in executing the work across a variety of anti-money laundering and financial crimes related topics.
What we offer you
At EY, we harness our collective strength to empower you to shape your future with confidence through professional growth, personal fulfillment and an inclusive culture. Learn more at ey.com/us/careers.
- The salary range for this job is:
- New York City, Boston, and Washington DC Metro Areas, Washington State, and Southern California offices – $54,300 to $100,900
- Bay Area California offices – $56,600 to $105,100
- All other offices locations in the US, including Sacramento – $45,200 to $92,400
- Individual salaries within these ranges are determined through a wide variety of factors including but not limited to education, experience, knowledge, skills and geography. In addition, our Total Rewards package includes medical and dental coverage, pension and 401(k) plans, and a wide range of paid time off options.
Are you ready to shape your future with confidence? Apply today.
- To make the most of your application experience, please limit yourself to two applications within a six-month period.
- EY accepts applications for this position on an on-going basis.
- For those living in California, please click here for additional information.
- At EY, our values set the foundation for how we work and the behaviors we expect of our people. Any misrepresentation or falsification of information or lack of integrity at any point in the recruiting process may result in withdrawal of your candidacy, revocation of an offer or immediate termination of employment.
EY | Building a better working world
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
All in to shape the future with confidence.
EY provides equal employment opportunities to applicants and employees without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, pregnancy, genetic information, national origin, protected veteran status, disability status, or any other legally protected basis, including arrest and conviction records, in accordance with applicable law.
EY is committed to providing reasonable accommodation to qualified individuals with disabilities including veterans with disabilities. If you have a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please call 1-800-EY-HELP3, select Option 2 for candidate related inquiries, then select Option 1 for candidate queries and finally select Option 2 for candidates with an inquiry which will route you to EY’s Talent Shared Services Team (TSS) or email the TSS at ssc.customersupport@ey.com.
Compliance Analyst Job Roles in Texas
See all 105+ Compliance Analyst Jobs in Texas
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Search Compliance Analyst Jobs in TexasCompliance Analyst Jobs in Texas: Frequently Asked Questions
Which companies sponsor visas for compliance analysts in Texas?
Large financial institutions and energy companies are among the most active sponsors in Texas. JPMorgan Chase and Bank of America in Dallas, ExxonMobil and Chevron in Houston, and USAA in San Antonio have sponsored compliance roles in the past. Healthcare systems like HCA Houston Healthcare and regional offices of global consulting firms such as Deloitte and KPMG also have documented sponsorship activity for compliance positions.
Which visa types are most common for compliance analyst roles in Texas?
The H-1B visa is the most common visa for compliance analysts in Texas, as the role typically qualifies as a specialty occupation requiring at least a bachelor's degree in a relevant field such as finance, accounting, or law. Some candidates also enter through the L-1B (intracompany transfer) if moving from a foreign office of a multinational employer. TN visa status is available for Canadian and Mexican nationals whose qualifications align with eligible occupational categories.
Which cities in Texas have the most compliance analyst sponsorship jobs?
Dallas and Houston account for the majority of compliance analyst sponsorship opportunities in Texas. Dallas hosts a dense concentration of banking, insurance, and financial services firms, while Houston's energy sector generates consistent demand for regulatory and environmental compliance roles. Austin is growing as a secondary market, particularly in tech and fintech compliance, and San Antonio has steady openings tied to military financial institutions and healthcare organizations.
How to find compliance analyst visa sponsorship jobs in Texas?
Migrate Mate filters job listings specifically by visa sponsorship status, so you can browse compliance analyst roles in Texas without manually vetting each employer. The platform surfaces positions where employers have indicated sponsorship willingness, which is particularly useful given that many Texas-based compliance openings at banks, energy companies, and healthcare firms do sponsor but don't always advertise it prominently in job descriptions.
Are there state-specific considerations for compliance analyst roles in Texas that international candidates should know?
Texas has no state income tax, which affects prevailing wage comparisons since total compensation calculations differ from states like California or New York. Compliance analyst roles in Texas often require familiarity with industry-specific regulations, including FERC and EPA rules in the energy sector or OCC oversight in banking. Several Texas universities, including UT Austin and Texas A&M, maintain strong pipelines into compliance roles and have established relationships with regional employers who sponsor graduates.
What is the prevailing wage for sponsored compliance analyst jobs in Texas?
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.