Sanctions Compliance Analyst - Program Manager

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Description

An exciting position that is critical to the success of Apple products and services awaits you. This is an extraordinary opportunity to join Apple's Global Export and Sanctions Compliance (GESC) group. As part of GESC, 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 the team in identifying and investigating activity that could pose a risk of sanctions and related financial crimes in support of all legal and regulatory requirements. At Apple, you'll share in a commitment to excellence by collaborating with extraordinary managers, all with one unified vision - creating innovative products that delight customers. The ideal candidate works well in collaborative environments with minimal formal structure and is comfortable in changing environments with competing priorities. Candidate must possess solid business acumen, natural curiosity, and the ability to effectively shift between communications styles based on the audience.","responsibilities":"In-depth knowledge of OFAC programs and global sanctions laws and regulations

Conduct and lead investigations of customers, business partners, and transactions by recording evidence from internal systems, open-source searches, third-party tools, commercial databases and other relevant sources.

Maintain program level indicators and supervise sanctions reviews across business groups

Draft sanctions compliance program and procedures documentation and maintain program metrics

Collaborate with relevant teams to raise awareness about sanctions trends and emerging issues.

Assist management with preparing draft sanctions filings to OFAC, HM Treasury, EU and other jurisdictional regulatory agencies.

Liaise with third parties on compliance data, tools, environment, and corrective actions as needed

Ability to analyze and decision unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities

Stay abreast of industry standards and development related to sanctions and AML laws and regulations

Must be a self-starter, flexible, innovative, and adaptive

Support any special projects or critical casework

Ability to succeed in a fast paced and dynamic environment

Ability to apply sound ethical judgement and respect for confidentiality and privacy.

Preferred Qualifications

Excellent analytical and problem solving techniques

Ability to apply sound ethical judgement

Excellent written and verbal communication skills

Must be a self-starter, flexible, innovative, and adaptive

Strong interpersonal skills with the ability to work collaboratively with company personnel

Proficiency in using Apple platforms and software and Excel/Word

Knowledge of AML, KYC, and FinCEN reporting a plus

Minimum Qualifications

Experience in reviews, investigation, and resolution of sanctions, fraud or related terrorist financing issues

Experience using industry standard sanctions screening systems/tools

Bachelor's degree or equivalent work experience, CAMS/CGSS (preferred)

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 .