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Apple Anti-Money Laundering Investigations Supervisor - Apple Payments Inc United States, Texas, Austin 396259914
Yesterday
This role is well suited for a self-starting independent thinker who loves solving problems, managing complex projects, and learning new subject matter areas.
In this role you will:
- 3-5 years of Compliance / AML or Fraud Investigations experience
- Bachelor’s degree or higher
- Certified Anti-Money Laundering Specialist (CAMS) certification
- 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
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