Compliance Associate Visa Sponsorship Jobs in Washington DC
Washington DC's compliance associate market is anchored by federal agencies, financial regulators, and multinational law firms, with major employers including Deloitte, KPMG, and JPMorgan Chase regularly hiring for these roles. The concentration of regulatory bodies like the SEC, FDIC, and OCC makes DC one of the most active markets in the country for compliance professionals seeking visa sponsorship.
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About the Team
Our Legal and Compliance team provides key support for all TikTok USDS Joint Venture's innovative initiatives, state-of-the-art products, and integrated platforms. We help our technological and business teams enable their vision by providing integrated legal and compliance guidance and support. We are looking for a senior AML Compliance Counsel to join our Legal and Compliance team. We are seeking an experienced AML compliance attorney with direct experience in financial crime areas including anti-money-laundering and sanctions, who also possess a data-driven mindset. The ideal candidate is willing to work in a fast-paced environment with cross-functional teams in different time zones, and enjoys the challenges and opportunities of novel issues across a variety of jurisdictions with an open-minded mentality to tackle issues which we may not see before.
- Responsible for evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as counselling, assessing, and supporting an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program.
- Advise and drive compliance initiatives and programs to comply with applicable global anti-money laundering and sanctions laws and regulations.
- Partner closely with cross-functional teams, including payments compliance, tech & product, security & privacy, internal audit, and various business verticals to implement and operationalize the aforementioned compliance initiatives and programs; and continuously advise on the improvement of technical solutions to monitor, analyze, and report suspicious activity.
- Counsel and work closely with global government relations teams in preparing for impending regulatory changes or revisions to anti-money laundering and sanctions areas.
- Improve and maintain AML/CTF policies and procedures.
- Conduct internal compliance training and education programs from time to time with key stakeholders.
Qualifications
Minimum Qualifications
- Juris Doctorate from an ABA accredited law school and qualified to practice law in the U.S.
- Proven combined legal and compliance in-house experience with a multinational company, possessing advanced knowledge and recognized expertise in areas relevant to sanctions, AML, Bank Secrecy Act, payments, money transmission, financial regulations, financial crimes schemes, etc. Acts as a trusted advisor on complex legal issues. Strong familiarity with regulatory and other related agencies.
- Demonstrates expert-level analytical skills and exceptional judgment in addressing complex and nuanced issues and is able to articulate how legal decisions relevant to the company and the industry are impacted by the regulatory environment and trends, and makes appropriate recommendations to the business.
- Possess the highest standard of ethics and a positive attitude in learning and willing to pick up new knowledge and skills.
- Strong oral and written communication skills; understands client needs, requirements, and key concerns; adapts communication style and approach to maximize impact across a range of audiences.
- Handles conflicts empathetically, addressing issues openly and constructively.
- Willing to travel and work in different time zones.
Preferred Qualifications
- Ability to work in a fast-paced environment while demonstrating flexibility, commitment to teamwork, and a willingness to change assignments to meet clients' needs.
- Ability to manage heavy workload volume and meet critical deadlines with little supervision. Anticipates clients needs and delivers with timeliness, accurately sensing the urgency and sensitivity to the situation.
- Demonstrates an in-depth understanding of the clients' business, industry and organization and shows support for delivery of the product, services and initiatives of the organization.
- Demonstrates ability to redirect issues to appropriate resources.
- Proactively identifies problems or issues and takes lead in resolving issues.
- Demonstrates creativity in finding solutions and uses good judgment in doing so.
- Demonstrates ability to influence and enlist support.
About USDS
TikTok USDS Joint Venture LLC is dedicated to the safety and security of millions of Americans who create, discover, and connect with what they love on the apps we operate. The Joint Venture has been established in compliance with the Executive Order signed by President Trump on September 25, 2025. Our foundation is a comprehensive data privacy and cybersecurity program we operate under defined safeguards to protect national security and secure U.S. user data, apps and the algorithm. We safeguard the U.S. content ecosystem, holding decision-making authority for trust and safety policies and moderation. USDS Joint Venture helps ensure Americans can continue to express their creativity, discover new hobbies and interests, and build thriving communities and businesses on a global scale.
On-site presence across teams allows the company to operate with greater speed, alignment, and agility — especially in areas like real-time decision-making, team development, and integrated execution. As such, the company is shifting from a hybrid work model to a fully in-person schedule up to 5 days a week.
Why Join Us
Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy – a mission we work towards every day. We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.
Diversity & Inclusion
TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.
USDS Reasonable Accommodation
USDS is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://tinyurl.com/USDS-RA
Job Information
【For Pay Transparency】 Compensation Description (Annually)
- Washington, DC The base salary range for this position in the selected city is $191700 - $338580 annually. Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units.
Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure).
The Company reserves the right to modify or change these benefits programs at any time, with or without notice.
Responsibilities
About the Team
Our Legal and Compliance team provides key support for all TikTok USDS Joint Venture's innovative initiatives, state-of-the-art products, and integrated platforms. We help our technological and business teams enable their vision by providing integrated legal and compliance guidance and support. We are looking for a senior AML Compliance Counsel to join our Legal and Compliance team. We are seeking an experienced AML compliance attorney with direct experience in financial crime areas including anti-money-laundering and sanctions, who also possess a data-driven mindset. The ideal candidate is willing to work in a fast-paced environment with cross-functional teams in different time zones, and enjoys the challenges and opportunities of novel issues across a variety of jurisdictions with an open-minded mentality to tackle issues which we may not see before.
- Responsible for evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as counselling, assessing, and supporting an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program.
- Advise and drive compliance initiatives and programs to comply with applicable global anti-money laundering and sanctions laws and regulations.
- Partner closely with cross-functional teams, including payments compliance, tech & product, security & privacy, internal audit, and various business verticals to implement and operationalize the aforementioned compliance initiatives and programs; and continuously advise on the improvement of technical solutions to monitor, analyze, and report suspicious activity.
- Counsel and work closely with global government relations teams in preparing for impending regulatory changes or revisions to anti-money laundering and sanctions areas.
- Improve and maintain AML/CTF policies and procedures.
- Conduct internal compliance training and education programs from time to time with key stakeholders.
Qualifications
Minimum Qualifications
- Juris Doctorate from an ABA accredited law school and qualified to practice law in the U.S.
- Proven combined legal and compliance in-house experience with a multinational company, possessing advanced knowledge and recognized expertise in areas relevant to sanctions, AML, Bank Secrecy Act, payments, money transmission, financial regulations, financial crimes schemes, etc. Acts as a trusted advisor on complex legal issues. Strong familiarity with regulatory and other related agencies.
- Demonstrates expert-level analytical skills and exceptional judgment in addressing complex and nuanced issues and is able to articulate how legal decisions relevant to the company and the industry are impacted by the regulatory environment and trends, and makes appropriate recommendations to the business.
- Possess the highest standard of ethics and a positive attitude in learning and willing to pick up new knowledge and skills.
- Strong oral and written communication skills; understands client needs, requirements, and key concerns; adapts communication style and approach to maximize impact across a range of audiences.
- Handles conflicts empathetically, addressing issues openly and constructively.
- Willing to travel and work in different time zones.
Preferred Qualifications
- Ability to work in a fast-paced environment while demonstrating flexibility, commitment to teamwork, and a willingness to change assignments to meet clients' needs.
- Ability to manage heavy workload volume and meet critical deadlines with little supervision. Anticipates clients needs and delivers with timeliness, accurately sensing the urgency and sensitivity to the situation.
- Demonstrates an in-depth understanding of the clients' business, industry and organization and shows support for delivery of the product, services and initiatives of the organization.
- Demonstrates ability to redirect issues to appropriate resources.
- Proactively identifies problems or issues and takes lead in resolving issues.
- Demonstrates creativity in finding solutions and uses good judgment in doing so.
- Demonstrates ability to influence and enlist support.
About USDS
TikTok USDS Joint Venture LLC is dedicated to the safety and security of millions of Americans who create, discover, and connect with what they love on the apps we operate. The Joint Venture has been established in compliance with the Executive Order signed by President Trump on September 25, 2025. Our foundation is a comprehensive data privacy and cybersecurity program we operate under defined safeguards to protect national security and secure U.S. user data, apps and the algorithm. We safeguard the U.S. content ecosystem, holding decision-making authority for trust and safety policies and moderation. USDS Joint Venture helps ensure Americans can continue to express their creativity, discover new hobbies and interests, and build thriving communities and businesses on a global scale.
On-site presence across teams allows the company to operate with greater speed, alignment, and agility — especially in areas like real-time decision-making, team development, and integrated execution. As such, the company is shifting from a hybrid work model to a fully in-person schedule up to 5 days a week.
Why Join Us
Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy – a mission we work towards every day. We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.
Diversity & Inclusion
TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.
USDS Reasonable Accommodation
USDS is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://tinyurl.com/USDS-RA
Job Information
【For Pay Transparency】 Compensation Description (Annually)
- Washington, DC The base salary range for this position in the selected city is $191700 - $338580 annually. Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units.
Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure).
The Company reserves the right to modify or change these benefits programs at any time, with or without notice.
Compliance Associate Job Roles in Washington DC
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Search Compliance Associate Jobs in Washington DCCompliance Associate Jobs in Washington DC: Frequently Asked Questions
Which companies sponsor visas for compliance associates in Washington DC?
Financial institutions, consulting firms, and law firms are among the most active sponsors in Washington DC. Employers like Deloitte, PwC, KPMG, Citibank, and JPMorgan Chase have established sponsorship track records for compliance roles. Government contractors and regulatory advisory firms operating near the federal government corridor also sponsor compliance associates, particularly those with backgrounds in financial crime, AML, or securities regulation.
Which visa types are most common for compliance associate roles in Washington DC?
The H-1B visa is the most common visa for compliance associates in Washington DC, as the role typically requires a bachelor's degree in law, finance, accounting, or a related field, qualifying it as a specialty occupation. Candidates with advanced degrees may also explore the EB-2 immigrant pathway. Australians may be eligible for the E-3 visa. Canadian and Mexican nationals should look into TN visa eligibility under the USMCA.
Which areas in Washington DC have the most compliance associate sponsorship jobs?
Washington DC proper concentrates the majority of compliance associate roles, particularly in the Penn Quarter, Dupont Circle, and K Street corridors where financial regulators, law firms, and consulting firms cluster. The broader metro area, including Tysons Corner in Virginia and Bethesda in Maryland, also has significant hiring activity, especially among government contractors and financial services firms that operate near federal agencies.
How to find compliance associate visa sponsorship jobs in Washington DC?
Migrate Mate filters compliance associate jobs specifically by visa sponsorship availability, so you're not sifting through postings that won't support international candidates. Searching on Migrate Mate for compliance associate roles in Washington DC surfaces employers in financial services, consulting, and regulatory advisory who have actively sponsored visas. Narrowing by role title and location helps identify firms with verified sponsorship histories in this market.
Are there any DC-specific considerations for compliance associates seeking visa sponsorship?
Washington DC's compliance market is heavily shaped by proximity to federal financial regulators, which means many roles require familiarity with SEC, FINRA, FDIC, or OCC frameworks. Some positions at government contractors may require security clearances, which can complicate sponsorship for non-citizens. Employers filing H-1B petitions must meet Department of Labor prevailing wage requirements for the DC metropolitan area, which tends to reflect a high-cost labor market.
What is the prevailing wage for sponsored compliance associate 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.