Junior Compliance Officer/Auditor

SGI Global, LLC; Medina (WA); On-site; USD 45,000 - 65,000; Full time

Job summary

SGI Global, LLC is seeking a qualified Junior Compliance Officer in Medina, WA. This role supports a federal law enforcement client by reviewing I-9 documentation and conducting compliance research. The job entails collaboration with auditors and criminal investigators to prepare detailed audit reports and ensure compliance with government standards.

This on-site position offers early-career professionals exposure to federal compliance and enforcement activities, requiring an ability to work during core business hours without telework options.

Qualifications

• 1-3 years' experience preferred.
• Strong skills in data management and database queries.
• Ability to assist in drafting formal reports and documents.

Responsibilities

• Assist in reviewing employment eligibility documentation.
• Conduct database research and prepare audit-ready case files.
• Coordinate audit functions with Criminal Investigators and Auditors.
• Perform administrative functions for compliance in a government setting.

Skills

Data evaluation

Research

Communication

Education

Associate degree in Business, Accounting, Finance, Information Systems or related field

Bachelor's degree preferred

Job description

SGI Global is seeking a qualified Junior Compliance Officer to support a federal law enforcement client with I‑9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit‑ready case files and reports that support administrative enforcement actions and related determinations. The position is ideal for early‑career professionals interested in federal compliance, employment eligibility verification, and investigative support in a high‑visibility mission environment.

This position currently requires an on‑site schedule performed at government facilities during core business hours in accordance with client requirements. No routine telework is authorized under this contract. Contractor personnel are expected to work an 8‑hour tour of duty within a 7:00 a.m. to 7:00 p.m. coverage window, excluding federal holidays and weekends, with occasional overtime possible when authorized by the client. Schedule is subject to change based on company/contract requirements.

Junior Compliance Officer Qualifications

• Bachelor's degree (BA/BS) is preferred but the minimum educational requirement is an Associates Level degree.
• Education is preferred to be in Business, Accounting, Finance, Information Systems or a similar field.
• 1‑3 years experience preferred.

Junior Compliance Officer Tasks

• At a minimum, the Junior Compliance Officer shall perform the following tasks:
• Responsible for inputting and evaluating data.
• Utilize DHS databases to run queries, prepare spreadsheets, and conduct research.
• Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility Verification Form I‑9.
• Assist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process.
• Coordinate these functions and procedures with Criminal Investigators and Auditors.
• Perform all administrative functions necessary to ensure compliance with basic property, time and attendance, facility, and information technology processes in government location.

Security Requirements

• All candidates will be required to have/undergo a Public Trust investigative veting to access Law Enforcement Database. All security determinations are done in accordance with the DHS Personnel Security protocol.

SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.

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