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Compliance Analyst II

United StatesUnited States·Phoenixmid
Finance & AccountingCompliance Analyst
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Quick Summary

Overview

🏆 Great Place to Work® Certified | USA Harbor Compliance is a leading technology platform for entity compliance, helping more than 80,000 businesses and nonprofits manage licensing, tax registration,

Technical Tools
Finance & AccountingCompliance Analyst

🏆 Great Place to Work® Certified | USA

Harbor Compliance is a leading technology platform for entity compliance, helping more than 80,000 businesses and nonprofits manage licensing, tax registration, and legal entity requirements nationwide. Founded in 2012 and recognized repeatedly by the Inc. 5000 and Deloitte Technology Fast 500, we've grown through five strategic acquisitions — and are now backed by a 2026 majority growth investment from Bregal Sagemount to accelerate product, AI, and customer experience. We're a passionate team making compliance simpler and smarter for every organization we serve.

Harbor Compliance's Arizona office handles UCC filings and lien searches for law firms and referral partners nationwide. The UCC & Lien Search Specialist owns these filings end to end — with a strong focus on accuracy, managing multiple requests a week across multiple jurisdictions. This hybrid, Arizona-based role is expanding beyond state-specific work, with room to grow into a lead position or broader compliance analyst work over time.

Responsibilities

~1 min read
  • →Prepare, File and Process UCC -1 requests, UCC-3 amendment filings, UCC-11 lien search reports, and due diligence searches for law firm and referral partner clients.
  • →Determine what creates or changes a lien, then search records to confirm accurate, complete results.
  • →Verify jurisdiction and entity name accuracy on every filing and search as part of a rigorous quality-check process.
  • →Manage a high-volume caseload, prioritizing across multiple deadlines and jurisdictions.
  • →Coordinate with outside vendors when needed to complete filings.
  • →Partner with a teammate on larger, more complex requests that require two people.
  • →Keep filings and case status organized and current for tracking and handoff.
  • →Work with the on-site training lead to build filing knowledge and stay current on process changes.

Requirements

~1 min read
  • Prior experience with UCC filings or lien searches strongly preferred; absent that, experience in a comparably detail-heavy, high-volume, deadline-driven filing or records role.
  • Exceptional attention to detail and comfort with repetitive quality-check work — verifying names, jurisdictions, and filing details with zero tolerance for error.
  • Ability to manage multiple deadlines and prioritize a high-volume workload independently.
  • Comfortable working both independently and as part of a two-person team on larger requests.
  • Able to work hybrid from our Arizona office, with flexibility to take on multi-state work as the role expands.
  • Strong written and organizational skills to keep case files clear and audit-ready.

Harbor Compliance is an equal opportunity employer and does not discriminate on the basis of race, gender, sexual orientation, gender identity/expression, national origin, disability, age, genetic information, veteran status, marital status, pregnancy or related condition, or any other basis protected by law.


Nice to Have

~1 min read
  • Paralegal or Legal Document Preparer (LDP) background, particularly with real estate or title-related work.
  • Arizona LDP certification.
  • Prior experience in a compliance, legal services, or filings-heavy environment.

Harbor Compliance is committed to providing any reasonable accommodations for individuals with disabilities within our application and interview process. To request an accommodation due to a disability, please inform your recruiter.

Harbor Compliance uses third-party automated tools and skills assessments (such as Testlify and Rippling) to help evaluate job applications and streamline our hiring workflow. These tools assist our recruitment team in reviewing qualification trends and scheduling, but all final employment decisions are made solely by humans on our Talent Success team, and all tools are subject to human oversight.

Depending on your location, local laws may grant you specific disclosure rights or the option to request an alternative evaluation process. If you require a reasonable accommodation or wish to opt out of automated assessment steps due to regional regulations, please notify your recruiter. Opting out will not negatively impact your application.


Location & Eligibility

Where is the job
Phoenix, United States
On-site at the office
Who can apply
US

Listing Details

First seen
September 30, 2026
Last seen
October 1, 2026

Posting Health

Days active
0
Repost count
0
Trust Level
57%
Scored at
October 1, 2026

Signal breakdown

freshnesssource trustcontent trustemployer trust
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Compliance Analyst II