Imagine what you could do here. At Apple, new ideas quickly become great products, services, and customer experiences. Bring passion and dedication to your job and there's no telling what you could accomplish. Do you relish taking on big challenges and coordinating a diverse array of projects? Do you love learning new areas? As a key part of our Financial Services Compliance group, you will help uphold Apple's high ethical and corporate standards, as well as enable us to grow our products and services. You will help build and grow a global financial services compliance program, all in support of ensuring we meet our legal and regulatory obligations while offering amazing financial services products. This role is well suited for a self-starting independent thinker who loves solving problems, managing complex projects, and learning new subject matter areas. We're looking for someone who works well in collaborative environments with minimal formal structure and is comfortable in changing environments with competing priorities. They must possess financial services product knowledge, a natural curiosity, and the ability to effectively shift between communications styles based on the audience, from technical conversations to executive leadership updates.
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Description
We are seeking an Anti-Money Laundering Investigations Supervisor to join our Financial Services Compliance team for Apple Payments Inc. In this role you will: Assist in the ongoing development, implementation and assessment of Apple financial services anti-money laundering programs Ensure that Apple financial services products and procedures comply with existing and developing laws and regulations Provide people management and development responsibilities and ensure team service level standards are met Serves as a point of contact along with the BSA AML Officer for internal and external exams and pulling of reports and data needed for the reviews Help maintain financial licenses and registrations, as required Manage, execute, and update the Policies and Procedures when necessary Partner with other Apple teams to handle compliance risk Monitor and act upon compliance-related queue alerts relating to AML, OFAC, Sanctions or negative news Investigate and report potentially suspicious activity File Suspicious Activity Reports with FinCEN Maintain knowledge of AML red flags and industry trends Work cross-functionally with other teams
Minimum Qualifications
- 3-5 years of Compliance / AML or Fraud Investigations experience
- Bachelor's degree or higher
- Certified Anti-Money Laundering Specialist (CAMS) certification
Preferred Qualifications
- Knowledge or relevant AML, Bank Secrecy Act ("BSA") and OFAC regulations, along with experience implementing and administering those requirements
- Understanding of the U.S. payments regulatory landscape
- Previous experience in managing compliance/AML or Fraud Investigation teams with a financial institution or payment-focused company
- Experience conducting AML investigations and filing Suspicious Activity Reports with FinCEN
- Experience reviewing OFAC and Sanctions alerts
- Strong analytical, organizational and communication skills
- Creativity to go beyond current tools to deliver the best solution to a given problem
- Inquisitiveness and a desire for continued self-improvement and development of new skills
- Ability to self-manage workflow across competing priorities
- Ability to work closely and build trust with broad cross-functional groups
Apple is an equal opportunity employer that is committed to inclusion and diversity. We seek to promote equal opportunity for all applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or other legally protected characteristics. Learn more about your EEO rights as an applicant .
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