Compliance Analyst Jobs in USA with Visa Sponsorship
Compliance analysts monitor regulatory adherence and assess risk management frameworks for financial institutions and corporations. This role typically qualifies for H-1B visa, E-3 visa, and TN visa sponsorship as it requires specialized knowledge of regulatory frameworks, financial analysis, and risk assessment methodologies that align with specialty occupation requirements. For detailed occupation requirements, see the O*NET profile.
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Are you interested in working on a fast-paced team that pioneers ways to improve compliance within North American Surface Transportation (NAST)? Do you have a passion for deep-diving data to drive operational excellence?
Amazon's NAST Safety & Compliance team is seeking a Compliance Analyst to support the day-to-day execution and operational integrity of our Middle Mile transportation safety compliance programs. Working within established workflows and under the guidance of the Sr. Risk Manager, you'll maintain compliance datasets, execute monitoring processes, and provide analytical support that keeps our safety programs running smoothly and audit-ready. Success requires meticulous attention to detail, strong data management skills, and the ability to resolve operational issues before they escalate.
Key job responsibilities
Compliance operations & data quality
- Perform daily compliance operations (SIM intake, case tracking, documentation) per established procedures.
- Maintain accurate, complete compliance datasets through daily updates, validation checks, and quality audits.
- Detect and resolve data quality issues, coordinating with data owners on discrepancies.
- Track compliance workflows to completion, flagging delays and following up to ensure closure.
Reporting & analytics
- Generate and validate weekly/monthly compliance reports using Excel and SQL, ensuring accuracy and timely delivery.
- Translate data into actionable insights and support KPI development in partnership with compliance leaders.
- Identify opportunities to automate and scale reporting and ad-hoc analyses through dashboard development.
- Compile and validate WBR materials (metrics, trend analysis, and action-item status) for leadership review.
Program coordination & stakeholder support
- Coordinate activities across cross-functional compliance programs, communicating status, risks, and delays.
- Build working relationships with internal, partner, and external stakeholders.
- Support mechanisms that uphold Amazon policies related to DOT regulations across the Middle Mile network.
- Schedule and facilitate working sessions, capture notes, track action items, and distribute follow-ups within 24 hours.
- Support third-party vendor interactions on performance metrics, SLAs, and workload volumes.
Process improvement & documentation
- Maintain compliance documentation repositories for internal and external audit readiness.
- Conduct root-cause analysis to correct process defects and recommend improvements; may create new SOPs.
- Assist training teams with compliance data, completion tracking, and documentation.
Schedule
- Consistent 4x10 schedule on either the front half (Sunday to Wednesday) or back half (Wednesday to Saturday).
BASIC QUALIFICATIONS
- Bachelor's degree
- 2+ years of professional or military experience
- Experience with Microsoft Office products and applications
PREFERRED QUALIFICATIONS
- Bachelor's degree in a business or analytical discipline, or equivalent experience
- Knowledge of SQL and data mining, including extracting and processing data from databases and dashboard development (e.g. QuickSight)
- Experience with data analysis tools such as SQL, Tableau, or QuickSight
- 2+ years of experience in data analysis and formula creation in Microsoft Excel at an advanced level (pivot tables, index/match, VLOOKUP, macros/VBA, data links, arrays)
- Experience in auditing, risk management, compliance, program management, or quality management systems
- Experience working in fast-paced environments and managing workload during times of stress or escalated activity
- Knowledge of Lean Six Sigma and process improvement methodologies
- Experience applying key performance indicators (KPIs) to analyses
- Knowledge of a modern programming language (Python, Java, Ruby, or C#) or statistical tools (R, SAS, SPSS)
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.
LOCATION
USA, TN, Nashville - 24.32 - 29.42 USD hourly
DESCRIPTION
Are you interested in working on a fast-paced team that pioneers ways to improve compliance within North American Surface Transportation (NAST)? Do you have a passion for deep-diving data to drive operational excellence?
Amazon's NAST Safety & Compliance team is seeking a Compliance Analyst to support the day-to-day execution and operational integrity of our Middle Mile transportation safety compliance programs. Working within established workflows and under the guidance of the Sr. Risk Manager, you'll maintain compliance datasets, execute monitoring processes, and provide analytical support that keeps our safety programs running smoothly and audit-ready. Success requires meticulous attention to detail, strong data management skills, and the ability to resolve operational issues before they escalate.
Key job responsibilities
Compliance operations & data quality
- Perform daily compliance operations (SIM intake, case tracking, documentation) per established procedures.
- Maintain accurate, complete compliance datasets through daily updates, validation checks, and quality audits.
- Detect and resolve data quality issues, coordinating with data owners on discrepancies.
- Track compliance workflows to completion, flagging delays and following up to ensure closure.
Reporting & analytics
- Generate and validate weekly/monthly compliance reports using Excel and SQL, ensuring accuracy and timely delivery.
- Translate data into actionable insights and support KPI development in partnership with compliance leaders.
- Identify opportunities to automate and scale reporting and ad-hoc analyses through dashboard development.
- Compile and validate WBR materials (metrics, trend analysis, and action-item status) for leadership review.
Program coordination & stakeholder support
- Coordinate activities across cross-functional compliance programs, communicating status, risks, and delays.
- Build working relationships with internal, partner, and external stakeholders.
- Support mechanisms that uphold Amazon policies related to DOT regulations across the Middle Mile network.
- Schedule and facilitate working sessions, capture notes, track action items, and distribute follow-ups within 24 hours.
- Support third-party vendor interactions on performance metrics, SLAs, and workload volumes.
Process improvement & documentation
- Maintain compliance documentation repositories for internal and external audit readiness.
- Conduct root-cause analysis to correct process defects and recommend improvements; may create new SOPs.
- Assist training teams with compliance data, completion tracking, and documentation.
Schedule
- Consistent 4x10 schedule on either the front half (Sunday to Wednesday) or back half (Wednesday to Saturday).
BASIC QUALIFICATIONS
- Bachelor's degree
- 2+ years of professional or military experience
- Experience with Microsoft Office products and applications
PREFERRED QUALIFICATIONS
- Bachelor's degree in a business or analytical discipline, or equivalent experience
- Knowledge of SQL and data mining, including extracting and processing data from databases and dashboard development (e.g. QuickSight)
- Experience with data analysis tools such as SQL, Tableau, or QuickSight
- 2+ years of experience in data analysis and formula creation in Microsoft Excel at an advanced level (pivot tables, index/match, VLOOKUP, macros/VBA, data links, arrays)
- Experience in auditing, risk management, compliance, program management, or quality management systems
- Experience working in fast-paced environments and managing workload during times of stress or escalated activity
- Knowledge of Lean Six Sigma and process improvement methodologies
- Experience applying key performance indicators (KPIs) to analyses
- Knowledge of a modern programming language (Python, Java, Ruby, or C#) or statistical tools (R, SAS, SPSS)
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.
LOCATION
USA, TN, Nashville - 24.32 - 29.42 USD hourly
See all 1,209+ Compliance Analyst Jobs
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Get Access To All JobsTips for Finding Visa Sponsorship as a Compliance Analyst
Emphasize regulatory expertise in your application
Highlight specific regulations you've worked with (SOX, COSO, Basel III, GDPR) and compliance frameworks you've implemented. Detailed regulatory knowledge demonstrates the specialized expertise required for visa approval.
Document your analytical methodology experience
Detail your experience with risk assessment models, audit procedures, and compliance testing protocols. This technical background supports the specialty occupation requirement across all visa categories.
Target financial services firms with established compliance programs
Banks, investment firms, and insurance companies regularly sponsor compliance roles due to regulatory requirements. These employers understand the specialized nature of compliance work and visa processes.
Match your degree field to compliance requirements
Finance, accounting, economics, or business administration degrees typically support compliance analyst positions. If your degree differs, emphasize relevant coursework in regulatory frameworks and financial analysis.
Highlight cross-functional collaboration skills
Compliance analysts work across departments with legal, audit, and business teams. Demonstrating experience in stakeholder management and regulatory communication strengthens your application with potential employers.
Consider fintech and emerging sectors
Cryptocurrency, digital banking, and regulatory technology companies often need compliance expertise and may be more flexible with sponsorship. These growing sectors create new compliance opportunities.
Frequently Asked Questions
Do compliance analyst roles qualify for H-1B visa sponsorship?
Yes, compliance analyst positions typically qualify for H-1B visa sponsorship as they require specialized knowledge of regulatory frameworks, risk assessment methodologies, and financial analysis. The role's technical requirements and need for a bachelor's degree in a related field like finance, accounting, or business administration align with specialty occupation criteria.
How to find Compliance Analyst jobs with visa sponsorship?
To find Compliance Analyst jobs with visa sponsorship, use Migrate Mate, which specializes in connecting international candidates with sponsoring employers. Focus your search on financial services, banking, healthcare, and large corporations that frequently hire compliance professionals on H-1B, L-1 visa, or O-1 visas. These companies often need skilled analysts to navigate complex regulatory requirements and are willing to sponsor qualified candidates.
What degree requirements do employers expect for sponsored compliance positions?
Most employers require a bachelor's degree in finance, accounting, economics, business administration, or a related field. Some positions may accept degrees in mathematics, statistics, or political science if combined with relevant compliance experience. Professional certifications like CAMS, CISA, or CPA can strengthen your application but typically supplement rather than replace degree requirements.
Which industries are most likely to sponsor compliance analysts?
Financial services firms including banks, investment companies, and insurance providers regularly sponsor compliance roles due to regulatory requirements. Additionally, fintech companies, cryptocurrency exchanges, healthcare organizations subject to HIPAA, and publicly traded companies needing SOX compliance often sponsor these positions. Regulatory consulting firms also frequently sponsor experienced compliance professionals.
How do TN visa requirements differ for compliance analyst roles?
For TN visa eligibility, the compliance analyst role must clearly align with the "Management Consultant" category, requiring a bachelor's degree and demonstrating that the position involves analyzing and providing solutions for business operations. The job description should emphasize strategic advisory functions rather than routine compliance monitoring to meet TN classification requirements.
What compliance experience strengthens visa sponsorship applications?
Experience with specific regulatory frameworks (Basel III, Dodd-Frank, MiFID II, GDPR), audit coordination, risk assessment modeling, and regulatory reporting demonstrates specialized knowledge that supports sponsorship. Additional strengths include experience with compliance management systems, regulatory examination support, policy development, and cross-border regulatory requirements that showcase the technical expertise employers seek.
What is the prevailing wage requirement for sponsored Compliance Analyst jobs?
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.