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Junior Compliance Officer

Primepay Recruit · primepay-recruit.com
Phoenix, Long Beach +10Entry level
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The job in short

Compliance officer work.

AccountingAuditComplianceLegal

Details

Found
23 d ago · posted 2026-09-29
Location as listed
Phoenix, AZ, US
Role
Credit / Risk / Compliance
Source
The company’s own careers site

Full description

Position Summary We are seeking a detail-oriented Junior Compliance Officer to support crucial federal compliance operations. This role focuses on extensive data entry, database research, and compliance auditing. You will work closely with Auditors and Criminal Investigators to maintain the integrity of immigration compliance and employment eligibility systems. Key Responsibilities • Data Management: Input, evaluate, and manage critical data with high accuracy. • Database Queries: Utilize DHS databases to run queries, build spreadsheets, and conduct targeted research. • Form I-9 Auditing: Assist Investigators and Auditors with the evaluation of Employment Eligibility Verification forms. • Report Drafting: Assist with drafting official audit reports, legal warnings, and fine-related paperwork for compliance audits. • Team Coordination: Actively coordinate audit workflows and procedures with federal investigators and auditing staff. • Office Administration: Handle daily administrative functions for government property, facility access, and IT processes. Qualifications & Requirements • Education: Associate degree required; Bachelor's degree (BA/BS) strongly preferred. • Preferred Majors: Business, Accounting, Finance, Information Systems, or related fields. • Core Skills: Strong technical data entry skills, proficiency with spreadsheets, and clear report-writing capabilities. • Work Authorization: Must be able to pass standard federal background and adjudication checks.

Credit / Risk / Compliance jobs in Phoenix, Arizona · Credit / Risk / Compliance jobs in the United States · All Primepay Recruit jobs · Entry-level Credit / Risk / Compliance jobs in Phoenix, Arizona · Entry-level jobs in Phoenix, Arizona

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