מציאת משרת הייטק בחברות הטובות ביותר מעולם לא הייתה קלה יותר
Apple Sanctions Compliance Analyst/Program Manager United States, California, Cupertino 239777233
Today
Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by:• 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.
- 7+ years experience in reviews, investigation, and resolution of sanctions, fraud or related terrorist financing issues
- Experience using industry standard sanctions screening systems/tools
- Excellent analytical and problem solving techniques
- Bachelor’s degree or equivalent work experience, CAMS/CGSS (preferred)
- 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
Note: Apple benefit, compensation and employee stock programs are subject to eligibility requirements and other terms of the applicable plan or program.
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