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.
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Get Access To All JobsINTRODUCTION
Anti-Bribery and Anti-Corruption Compliance Analyst
LOCATION
Location:
Washington D.C.
EMPLOYMENT TYPE
Employment Type:
Regular
JOB CODE
Job Code:
A114200
Responsibilities
About The Team:
Our Global Legal Compliance (GLC) team provides key support for all of the business's innovative initiatives, state-of-the-art products, and integrated platforms servicing our global markets. We help our technological and business teams enable their vision by providing integrated legal guidance and support.
We are looking for an experienced Compliance Operations Analyst, based in AMS (NYC or Washington DC) to join our team. The successful candidate will serve as a frontline reviewer for GLC operational tickets and employee outreach across a variety of key compliance areas, focusing on anti-bribery and anti-corruption (ABAC), but also supporting anti-money laundering (AML), sanctions, and trade compliance matters. Additionally, the candidate will ensure timely analysis of inquiries, escalation of critical issues, and seamless coordination across regional and subject matter expert teams to maintain robust compliance and protect the company from regulatory risks. The ideal candidate will have direct experience performing data analysis and leading continuous improvement efforts. This is a fast-paced environment, with the opportunity to work on challenging issues across business lines with cross-functional teams in a global environment. Good judgment and strong communication, organizational, and data analytics skills are a must for this role.
MINIMUM QUALIFICATIONS
- 5+ years of relevant working experience in a global compliance operational or fast-paced support role, preferably in the technology industry.
- Strong understanding and practical application of anti-bribery and anti-corruption laws and regulations, with experience handling complex compliance issues and reviews.
- Proficiency in analyzing compliance data, developing dashboards, and translating insights into actionable recommendations.
- Excellent project management skills, experienced in leading or supporting cross-functional initiatives across multiple regions or business units.
- Strong written and verbal communication skills.
PREFERRED QUALIFICATIONS
- Compliance and data analytics certifications, such as CCEP and Google Data Analytics Professional Certificate, preferred.
- Experience with a programming language for data analysis, such as Python, R, or SQL is a strong plus.
- White-collar crime investigation experience is a plus.
- Knowledge of AML, sanctions, and trade laws and regulations and experience managing related compliance matters is a plus.
COMPENSATION
【For Pay Transparency】 Compensation Description (Annually) - Washington, DC
The base salary range for this position in the selected city is 93600 - 168000 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.
ABOUT TIKTOK
TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and we also have offices in New York City, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.
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.
TIKTOK ACCOMMODATION
TikTok 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/RA-request
INTRODUCTION
Anti-Bribery and Anti-Corruption Compliance Analyst
LOCATION
Location:
Washington D.C.
EMPLOYMENT TYPE
Employment Type:
Regular
JOB CODE
Job Code:
A114200
Responsibilities
About The Team:
Our Global Legal Compliance (GLC) team provides key support for all of the business's innovative initiatives, state-of-the-art products, and integrated platforms servicing our global markets. We help our technological and business teams enable their vision by providing integrated legal guidance and support.
We are looking for an experienced Compliance Operations Analyst, based in AMS (NYC or Washington DC) to join our team. The successful candidate will serve as a frontline reviewer for GLC operational tickets and employee outreach across a variety of key compliance areas, focusing on anti-bribery and anti-corruption (ABAC), but also supporting anti-money laundering (AML), sanctions, and trade compliance matters. Additionally, the candidate will ensure timely analysis of inquiries, escalation of critical issues, and seamless coordination across regional and subject matter expert teams to maintain robust compliance and protect the company from regulatory risks. The ideal candidate will have direct experience performing data analysis and leading continuous improvement efforts. This is a fast-paced environment, with the opportunity to work on challenging issues across business lines with cross-functional teams in a global environment. Good judgment and strong communication, organizational, and data analytics skills are a must for this role.
MINIMUM QUALIFICATIONS
- 5+ years of relevant working experience in a global compliance operational or fast-paced support role, preferably in the technology industry.
- Strong understanding and practical application of anti-bribery and anti-corruption laws and regulations, with experience handling complex compliance issues and reviews.
- Proficiency in analyzing compliance data, developing dashboards, and translating insights into actionable recommendations.
- Excellent project management skills, experienced in leading or supporting cross-functional initiatives across multiple regions or business units.
- Strong written and verbal communication skills.
PREFERRED QUALIFICATIONS
- Compliance and data analytics certifications, such as CCEP and Google Data Analytics Professional Certificate, preferred.
- Experience with a programming language for data analysis, such as Python, R, or SQL is a strong plus.
- White-collar crime investigation experience is a plus.
- Knowledge of AML, sanctions, and trade laws and regulations and experience managing related compliance matters is a plus.
COMPENSATION
【For Pay Transparency】 Compensation Description (Annually) - Washington, DC
The base salary range for this position in the selected city is 93600 - 168000 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.
ABOUT TIKTOK
TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and we also have offices in New York City, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.
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.
TIKTOK ACCOMMODATION
TikTok 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/RA-request
Risk Compliance Analyst Job Roles in Washington DC
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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 visa 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.