Anti-Money Laundering Analyst

Apple, Inc.
Austin, TX 78701
  • Job Code
    200158207
Summary

Summary

Posted: Mar 11, 2020

Weekly Hours: 40

Role Number:200158207

Imagine what you could do here. Apple Payments Inc. is a wholly owned subsidiary of Apple. At Apple, new ideas ...Summary

Summary

Posted: Mar 11, 2020

Weekly Hours: 40

Role Number:200158207

Imagine what you could do here. Apple Payments Inc. is a wholly owned subsidiary of Apple. At Apple, new ideas have a way of becoming great products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish.

Do you love taking on big challenges without precedent? As a part of our Apple Payments 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 the team in identifying and investigating activity that could pose a risk of money laundering or other financial crimes in support of all legal and regulatory requirements.

The ideal candidate works well in collaborative environments with minimal formal structure and is comfortable in changing environments with competing priorities. They must possess solid business acumen, natural curiosity, and the ability to effectively shift between communications styles based on the audience.

Key Qualifications

  • BA / BS degree
  • Previous experience in compliance/AML or Fraud Investigations with a financial institution or payment-focused company
  • Experience filing Suspicious Activity Reports with FinCEN
  • Experience reviewing OFAC and Sanctions alerts
  • Strong interpersonal skills with ability to connect and develop strong partnerships
  • Strong verbal / written communication skills

Description
- Monitor and act upon compliance-related queue alerts relating to AML, OFAC, Sanctions or negative news
- Investigating and reporting potentially suspicious activity
- Filing Suspicious Activity Reports with FinCEN
- Maintain knowledge of AML red flags and industry trends
- Working cross-functionally with other teams

Education & Experience

BA / BS degree, Certified Anti-Money Laundering Specialist (CAMS) certification (preferred)

Additional Requirements

  • - 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


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Anti-Money Laundering Analyst

Apple, Inc.
Austin, TX 78701

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