Job added in hotlist
Applied job
Contract job
Recruiter job
Employer job
Expanded search
Apply online not available
View more jobs in Atlanta, GA
View more jobs in Georgia

Job Details

Payments Compliance Officer - Apple Pay AML/BSA - 200054672

Company name
Apple, Inc.

5 yrs required

Atlanta, GA, United States

Employment Type

Legal, Compliance, Finance

Posted on
Jun 18,2019

Apply for this job


Job Summary:
Imagine what you could do here. 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? Do you possess a deep knowledge of the legal field and a passion for innovation? As a part of our Legal group, you’ll help uphold Apple’s high ethical and corporate standards, as well as defend our intellectual property. You’ll help provide legal support for all our products and businesses across the globe. Working for a company that invents entire categories and industries means you’ll be challenged to creatively apply your deep legal expertise to rare and often unexplored aspects of the law. Together with your team, you’ll provide the critical support needed worldwide for all Apple products and businesses.

The Payments Compliance Officer will be responsible for creating, implementing, and maintaining various compliance programs that support Apple Pay products and services in the United States.

In this role you will help build an extraordinary compliance team, prepare for and participate in internal and external evaluations of Apple’s compliance programs, and engage in product and strategic discussions with the broader Apple Pay team.


Key Qualifications:
•5+ years compliance policy and operational experience in payments or banking.
•Understanding of the U.S. payments regulatory landscape.
•Experience handling AML and OFAC requirements, including preparing for and participating in internal and external evaluations of compliance programs and developing and implementing desktop procedures.
•Strong project management, communication, and critical thinking skills, particularly in articulating and communicating legal and regulatory requirements.
•Ability to work closely and build trust with broad cross-functional groups.
•Professional certification (CAMS, etc.).


The Payments Compliance Officer will be tasked with handling compliance programs that meet Apple’s regulatory and partnership obligations while supporting innovative payment business lines. This person will:

- serve as the Bank Secrecy Act (BSA) Officer and will be responsible for handling BSA/AML and OFAC programs in the United States (including SAR filing), as required;

- Help maintain financial licenses and registrations, as required;

- Conduct day-to-day management of regulatory examinations and partner due diligence efforts, and work cross functionally with internal and external teams to achieve successful results;

- Conduct regular compliance training; and

- Partner with other Apple teams to handle compliance risk.


Bachelor’s degree or equivalent required; J.D. or other advanced degree preferred.

Apple is an Equal Opportunity Employer that is committed to inclusion and diversity. We also take affirmative action to offer employment and advancement opportunities to all applicants, including minorities, women, protected veterans, and individuals with disabilities. Apple will not discriminate or retaliate against applicants who inquire about, disclose, or discuss their compensation or that of other applicants.

Company info

Apple, Inc.
Website :

Company Profile
We’re a diverse collective of thinkers and doers, continually reimagining what’s possible to help us all do what we love in new ways. The people who work here have reinvented entire industries with the Mac, iPhone, iPad and Apple Watch, as well as with services, including iTunes, the App Store, Apple Music and Apple Pay. And the same innovation that goes into our products also applies to our practices — strengthening our commitment to leave the world better than we found it.

Similar Jobs:
Compliance Manager
Location : Atlanta, GA
Role and Responsibility: Conduct ongoing compliance risk assessments for the market, report findings to Enterprise and monitor mitigation activities Work in conjunction with Corporate Compliance to conduct internal reviews and aud...
Fiduciary Compliance Consultant
Location : Atlanta, GA
Job Information SunTrust Banks Fiduciary Compliance Consultant in Atlanta Georgia Req ID: W464814 Job Description As a member of the Enterprise Compliance Delivery team, theFiduciary Compliance Managerwill provide support for fidu...
Job Information SunTrust Banks Regulatory BankCard Compliance Control Manager in Atlanta Georgia Req ID: W462553 Job Description This position can be based in the following cities: Richmond, VA. or Atlanta, GA. or Orlando, FL. The...
What I liked about the service is that it had such a comprehensive collection of jobs! I was using a number of sites previously and this took up so much time, but in joining EmploymentCrossing, I was able to stop going from site to site and was able to find everything I needed on EmploymentCrossing.
John Elstner - Baltimore, MD
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2019 ComplianceCrossing - All rights reserved. 168 192