Junior Compliance Officer

Responsibilities

• Input, validate, and update case data from paper and electronic employment eligibility documentation, including Forms I-9, into designated systems.
• Utilize DHS law enforcement and commercial databases to run queries and research identity and employment eligibility information.
• Assist Auditors and Criminal Investigators with the evaluation of Employment Eligibility Verification Forms and related supporting records.
• Draft clear and concise audit workpapers, summary memoranda, and supporting documentation for enforcement correspondence.
• Prepare, assemble, and maintain organized, audit-ready electronic and hard-copy case files.
• Coordinate case activities and documentation with government Criminal Investigators and Auditors to ensure timely completion of assignments.
• Follow all applicable DHS and ICE policies regarding privacy, records management, and information assurance.

Requirements

• 0 to 3 years of experience in accurate data entry and managing large volumes of documentation.
• Proficiency in Microsoft Office applications, specifically Excel and Word.
• Strong analytical skills and high attention to detail.
• Associates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field.
• US Citizenship is required.
• Ability to obtain and maintain a DHS/ICE Tier 4 High Risk Public Trust clearance.

Preferred Qualifications

• Prior experience in compliance, auditing, investigations support, or immigration-related work.
• Familiarity with employment eligibility verification processes and Forms I-9.
• Experience working with federal agencies, particularly DHS or ICE.
• Knowledge of records management and sensitive information handling requirements.

Benefits

• Comprehensive health, life, and disability insurance plans.
• Retirement plans.
• Paid time off.
• Opportunities for professional growth and tuition assistance.

About the Company

The MIL Corporation (MIL) is a dynamic workforce of industry professionals delivering world-class solutions in cyber, engineering, financial management, and information technology. We are known for a collaborative, people-first culture that supports employees at all stages of their careers.