Risk Compliance Analyst Visa Sponsorship Jobs in Washington DC
Washington DC's concentration of federal agencies, financial regulators, and government contractors makes it one of the strongest markets for risk compliance analyst roles in the United States. Major employers include Deloitte, KPMG, Booz Allen Hamilton, and large financial institutions operating near the Capitol Hill and downtown corridors. Many of these organizations have established visa sponsorship programs for qualified candidates.
See All Risk Compliance Analyst JobsOverview
Showing 5 of 17+ Risk Compliance Analyst Jobs in Washington DC with Visa Sponsorship jobs
Have you applied for this role?
Have you applied for this role?
Have you applied for this role?
Have you applied for this role?
Have you applied for this role?
See all 17+ Risk Compliance Analyst Jobs in Washington DC with Visa Sponsorship
Sign up for free to unlock all listings, filter by visa type, and get alerts for new Risk Compliance Analyst Jobs in Washington DC with Visa Sponsorship.
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.
Risk Compliance Analyst Job Roles in Washington DC
See all 17+ Risk Compliance Analyst Jobs in Washington DC
Sign up for free to filter by visa type, set job alerts, and find employers with verified sponsorship history.
Search Risk Compliance Analyst Jobs in Washington DCRisk Compliance Analyst Jobs in Washington DC: Frequently Asked Questions
Which companies sponsor visas for risk compliance analysts in Washington DC?
Consulting firms with significant federal practices, including Deloitte, PwC, KPMG, and Accenture Federal Services, are among the more active sponsors for risk compliance analyst roles in DC. Large financial institutions, government contractors like Booz Allen Hamilton and Leidos, and regulatory-facing organizations also sponsor H-1B petitions for these positions. Sponsorship availability varies by hiring cycle and firm-level headcount needs.
Which visa types are most common for risk compliance analyst roles in Washington DC?
The H-1B is the most common visa for risk compliance analyst roles in Washington DC, as the position typically qualifies as a specialty occupation requiring a degree in finance, accounting, risk management, or a related field. Candidates already holding OPT or STEM OPT authorization are also commonly hired. Some roles at multinational firms may support L-1B transfers for candidates with specialized knowledge within the same corporate family.
How to find risk compliance analyst visa sponsorship jobs in Washington DC?
Migrate Mate filters job listings specifically by visa sponsorship availability, making it easier to identify risk compliance analyst openings in Washington DC without manually screening each employer. The platform surfaces roles at consulting firms, financial institutions, and government contractors in the DC area that have active sponsorship programs. Searching by role and location on Migrate Mate saves significant time compared to reviewing general job boards.
Which areas in Washington DC have the most risk compliance analyst sponsorship jobs?
Most risk compliance analyst sponsorship activity in the DC area concentrates in the downtown core near K Street and the financial district, as well as in the broader metro area extending into Northern Virginia, particularly McLean, Tysons Corner, and Arlington, where many consulting and government contracting firms are headquartered. Bethesda and Rockville in Maryland also host financial services and healthcare compliance employers that sponsor visas.
Are there any DC-specific considerations for risk compliance analysts seeking visa sponsorship?
Washington DC's risk compliance hiring is heavily influenced by proximity to federal financial regulators such as the SEC, CFTC, OCC, and the Federal Reserve, which means employers often prioritize candidates with regulatory or government-adjacent experience. Universities like Georgetown, George Washington University, and American University supply a notable pipeline of candidates into these roles. Employers in DC are generally familiar with H-1B sponsorship given the market's international talent base, though approval is never guaranteed.
What is the prevailing wage for sponsored risk 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.
See which risk compliance analyst employers are hiring and sponsoring visas in Washington DC right now.
Search Risk Compliance Analyst Jobs in Washington DC