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 Anti-Money Laundering Analyst - Apple Payments Inc. - Austin, Texas, United States

Job information
Posted by: Apple 
Hiring entity type: Retail 
Work authorization: Not Specified for United States
Position type: Direct Hire, Full-Time 
Compensation: ******
Benefits: See below
Relocation: Not specified 
Position functions: Computers - Programming Languages
Computers - Platforms
Computers - Networks
Computers - Software Engineer
Travel: Unspecified 
Accept candidates: from anywhere 
Languages: English - Fluent
Minimum education: See below 
Minimum years experience: See below 
Resumes accepted in: English
Cover letter: No cover letter requested
Job code: 200310320 / Latpro-3839755 
Date posted: Nov-10-2021
State, Zip: Texas, 78729


Anti-Money Laundering Analyst - Apple Payments Inc.

Austin , Texas , United States

Corporate Functions


Posted: Nov 8, 2021

Weekly Hours: 40

Role Number: 200310320

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
  • 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


- 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)


See job description


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