Junior Compliance Analyst – I-9 Audits & Compliance

sgiglobal; Charlotte (NC); On-site; USD 45,000 - 65,000; Full time

Job summary

SGI Global is seeking a Junior Compliance Officer to support a federal law enforcement client with I-9 audit support and worksite enforcement activities. The role involves reviewing employment eligibility documentation, researching data, and preparing audit-ready case files for enforcement actions. The on-site schedule runs within a 7:00 a.m.

to 7:00 p.m. window, with occasional overtime. The position emphasizes compliance processes in a high-visibility environment and requires coordination with

Qualifications

• Bachelor's degree preferred, Associates acceptable
• Fields like Business, Accounting, Finance, Information Systems are relevant
• 1–3 years experience preferred

Responsibilities

• Input and evaluate data.
• Use DHS databases to run queries, prepare spreadsheets, and conduct research.
• Assist Auditors and Criminal Investigators with I-9 employment eligibility evaluation.
• Draft audit reports and related enforcement paperwork for notices and fines.
• Coordinate with Criminal Investigators and Auditors on procedures.
• Perform admin functions to ensure compliance with government location processes.

Skills

Data entry

Research

Database queries

Audit support

Documentation

Education

Bachelor's degree

Associates degree

Tools

DHS databases

Spreadsheets

Excel

Job description

SGI Global is seeking a Junior Compliance Officer to support a federal law enforcement client with I-9 audit support and worksite enforcement activities. The role involves reviewing employment eligibility documentation, researching data, and preparing audit-ready case files for enforcement actions. The on-site schedule runs within a 7:00 a.m.

to 7:00 p.m. window, with occasional overtime. The position emphasizes compliance processes in a high-visibility environment and requires coordination with