Apply on Employer Site

Apple · 2 hours ago

Sanctions Compliance Analyst – Program Manager

Cupertino, California, United States

Full-time

Onsite

Mid, Senior Level

$138K/yr - $207K/yr

Apple is a leading technology company known for its innovative products and services. They are seeking a Sanctions Compliance Analyst – Program Manager to join their Global Export and Sanctions Compliance group, where the role involves investigating potential sanctions risks and ensuring compliance with legal and regulatory requirements.

AppsArtificial Intelligence (AI)BroadcastingDigital EntertainmentFoundational AIMedia and EntertainmentMobile DevicesOperating SystemsTVWearables

Comp. & Benefits

H1B Sponsor Likely

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

Qualification

Sanctions compliance experienceSanctions screening toolsAnalytical skillsCAMS/CGSS certificationAMLKYC knowledgeExcel/WordBusiness acumenCommunication skillsInterpersonal skillsProblem-solving techniquesSelf-starterFlexibilityAdaptability

Required

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)