Compliance Analyst Visa Sponsorship Jobs in Washington DC
Washington DC's compliance analyst market is anchored by federal agencies, financial regulators, and the headquarters of organizations like the World Bank, IMF, and major law firms. International candidates pursuing visa sponsorship will find the strongest opportunities in financial services compliance, government contracting, and regulatory affairs firms concentrated across the District.
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Get Access To All JobsABOUT THE COMPANY
Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and institutions to help them launch solutions that are global, inclusive, and efficient. You will have the opportunity to deliver massive impact at a hypergrowth company that is funded by some of the top investors in fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed, Khosla, and several more. If you’re curious, bold, and excited to help shape a borderless financial future, we’d love to talk.
OUR ETHOS
We believe in an open and flat structure. You will be able to grow into the role that most aligns with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.
WHAT WE ARE LOOKING FOR:
Rain is seeking an experienced analytical and high integrity compliance professional with an understanding of KYC/KYB and AML frameworks both domestically and internationally. The right candidate will possess a detailed understanding of the regulatory landscape with regard to financial products and have knowledge and experience with compliance investigations and due diligence. We are looking for high performers that can help propagate our culture of compliance. The role will allow the successful candidate to develop their expertise within compliance as well as opportunities to explore other elements of working within a fast growing company.
WHAT YOU'LL DO:
- You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer.
- Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers.
- Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations.
- Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data.
- Oversee and implement all aspects of regulatory compliance programs.
- Lead and manage regulatory examinations.
- Contribute to the firm’s risk management efforts.
- Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms such as OFAC reports and Suspicious Activity Reports (SARS), if necessary.
- Assist with the investigation of fraud and restricted activities, as necessary.
- Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs.
WHAT YOU WILL BRING TO RAIN
- BA/BS required; advanced degree is a plus
- 4+ years of compliance or related experience at a bank, financial services firm, or financial technology company
- Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
- Transaction monitoring and fraud management experience
- Proven track record of complex problem solving and decision-making skills
- Strong analytical skills and team player
NICE TO HAVES, BUT NOT MANDATORY:
- International Experience, especially in the Caribbean and Latin America
- Experience with HMT, UN screening lists.
- Record of having worked in a high growth atmosphere.
- Exposure to B2B credit compliance frameworks.
- International compliance and reporting frameworks.
- Experience deploying and implementing compliance tools and services.
THINGS THAT ENABLE A FULFILLING, HEALTHY AND HAPPY EXPERIENCE AT RAIN:
Unlimited time off 🌴 Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves.
Flexible working ☕ We support a flexible workplace, if you feel comfortable at home please work from home. If you’d like to work with others in an office feel free to come in. We want everyone to be able to work in the environment in which they are their most confident and productive selves. New Rainmakers will have a stipend to create a comfortable atmosphere at home.
Easy to access benefits 🧠 For US Rainmakers, we offer comprehensive health, dental and vision plans for you and your dependents, as well as a 100% company subsidized life insurance plan.
Retirement goals 💡 Plan for the future with confidence. We offer a 401(k) with a 4% company match.
Equity plan 📦 We offer every Rainmaker an equity option plan so we can all benefit from our success.
Rain Cards 🌧️ We want Rainmakers to be knowledgeable about our core products and services. To support this mission, we issue a card for our team to utilize the card for testing.
Health and Wellness 📚 High performance begins from within. Rainmakers are welcome to use their card for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you!
Team summits ✨ Summits play an important role at Rain! Time spent together helps us get to know each other, strengthen our relationships, and build a common destiny. Expect team and company offsites both domestically and internationally.
ABOUT THE COMPANY
Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and institutions to help them launch solutions that are global, inclusive, and efficient. You will have the opportunity to deliver massive impact at a hypergrowth company that is funded by some of the top investors in fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed, Khosla, and several more. If you’re curious, bold, and excited to help shape a borderless financial future, we’d love to talk.
OUR ETHOS
We believe in an open and flat structure. You will be able to grow into the role that most aligns with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.
WHAT WE ARE LOOKING FOR:
Rain is seeking an experienced analytical and high integrity compliance professional with an understanding of KYC/KYB and AML frameworks both domestically and internationally. The right candidate will possess a detailed understanding of the regulatory landscape with regard to financial products and have knowledge and experience with compliance investigations and due diligence. We are looking for high performers that can help propagate our culture of compliance. The role will allow the successful candidate to develop their expertise within compliance as well as opportunities to explore other elements of working within a fast growing company.
WHAT YOU'LL DO:
- You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer.
- Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers.
- Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations.
- Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data.
- Oversee and implement all aspects of regulatory compliance programs.
- Lead and manage regulatory examinations.
- Contribute to the firm’s risk management efforts.
- Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms such as OFAC reports and Suspicious Activity Reports (SARS), if necessary.
- Assist with the investigation of fraud and restricted activities, as necessary.
- Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs.
WHAT YOU WILL BRING TO RAIN
- BA/BS required; advanced degree is a plus
- 4+ years of compliance or related experience at a bank, financial services firm, or financial technology company
- Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
- Transaction monitoring and fraud management experience
- Proven track record of complex problem solving and decision-making skills
- Strong analytical skills and team player
NICE TO HAVES, BUT NOT MANDATORY:
- International Experience, especially in the Caribbean and Latin America
- Experience with HMT, UN screening lists.
- Record of having worked in a high growth atmosphere.
- Exposure to B2B credit compliance frameworks.
- International compliance and reporting frameworks.
- Experience deploying and implementing compliance tools and services.
THINGS THAT ENABLE A FULFILLING, HEALTHY AND HAPPY EXPERIENCE AT RAIN:
Unlimited time off 🌴 Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves.
Flexible working ☕ We support a flexible workplace, if you feel comfortable at home please work from home. If you’d like to work with others in an office feel free to come in. We want everyone to be able to work in the environment in which they are their most confident and productive selves. New Rainmakers will have a stipend to create a comfortable atmosphere at home.
Easy to access benefits 🧠 For US Rainmakers, we offer comprehensive health, dental and vision plans for you and your dependents, as well as a 100% company subsidized life insurance plan.
Retirement goals 💡 Plan for the future with confidence. We offer a 401(k) with a 4% company match.
Equity plan 📦 We offer every Rainmaker an equity option plan so we can all benefit from our success.
Rain Cards 🌧️ We want Rainmakers to be knowledgeable about our core products and services. To support this mission, we issue a card for our team to utilize the card for testing.
Health and Wellness 📚 High performance begins from within. Rainmakers are welcome to use their card for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you!
Team summits ✨ Summits play an important role at Rain! Time spent together helps us get to know each other, strengthen our relationships, and build a common destiny. Expect team and company offsites both domestically and internationally.
Compliance Analyst Job Roles in Washington DC
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Search Compliance Analyst Jobs in Washington DCCompliance Analyst Jobs in Washington DC: Frequently Asked Questions
Which companies sponsor visas for compliance analysts in Washington DC?
Federal contractors, multinational financial institutions, and large law firms are the most active sponsors for compliance analyst roles in Washington DC. Organizations such as Booz Allen Hamilton, Deloitte, PwC, and KPMG have consistent H-1B filing histories for compliance positions. International bodies like the World Bank and IMF operate under different visa frameworks, so eligibility varies by employer type.
Which visa types are most common for compliance analyst roles in Washington DC?
The H-1B is the most common visa for compliance analysts in Washington DC, given that the role typically requires a bachelor's degree in finance, law, business, or a related field and qualifies as a specialty occupation. Candidates already in the U.S. on OPT or STEM OPT may also find pathways through employers willing to transition them to H-1B sponsorship after an initial hire.
How to find compliance analyst visa sponsorship jobs in Washington DC?
Migrate Mate filters compliance analyst jobs specifically by visa sponsorship availability, making it easier to identify DC-based employers actively willing to sponsor. Because many compliance roles in the District sit within federal contractors or regulated financial firms, filtering by sponsorship status upfront saves significant time compared to applying broadly and asking about sponsorship later in the process.
Which areas in Washington DC have the most compliance analyst sponsorship jobs?
The core of Washington DC itself concentrates the highest density of compliance analyst roles, particularly in the downtown financial district and the K Street corridor, home to major law firms, lobbying organizations, and consulting firms. The broader metro area, including Bethesda, McLean, and Arlington, also houses substantial compliance hiring activity from federal contractors and financial services companies.
Are there any Washington DC-specific considerations for compliance analysts seeking visa sponsorship?
Washington DC's compliance job market is heavily shaped by proximity to federal regulators including the SEC, CFPB, and OCC, which means many employers seek candidates with regulatory affairs knowledge and security clearance eligibility. Foreign nationals should be aware that certain federal contractor roles require U.S. citizenship or permanent residency, limiting sponsorship availability in a meaningful portion of the DC compliance market.
What is the prevailing wage for sponsored compliance analyst jobs in Washington DC?
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.
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