Sanctions Compliance Specialist III Job Duration: 12-month contract with possibility of extension Job Location: Cupertino SCV or Austin TX The Global Exports and Sanctions Compliance (GESC) team is a ...
Sanctions Compliance Specialist III Job Duration: 12-month contract with possibility of extension Job Location: Cupertino SCV or Austin TX The Global Exports and Sanctions Compliance (GESC) team is a ...
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We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions Investigations to join our Sanctions Compliance Office. In this critical role, you will be responsible for ...
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Sanctions information
See California salary details
$19.45 - $20.98
13% of jobs
$21.86 is the 25th percentile. Wages below this are outliers.
$20.98 - $22.52
22% of jobs
The median wage is $23.43 / hr.
$22.52 - $24.05
26% of jobs
$25.31 is the 75th percentile. Wages above this are outliers.
$24.05 - $25.58
18% of jobs
$25.58 - $27.11
9% of jobs
$27.11 - $28.64
6% of jobs
$28.64 - $30.17
2% of jobs
$30.17 - $31.70
0% of jobs
$31.70 - $33.24
0% of jobs
$33.24 - $34.77
0% of jobs
$34.77 - $36.30
4% of jobs
$19
$24
$36
How much do sanctions jobs pay per hour?
What is a sanctions specialist?
How does a sanctions officer typically collaborate with other departments within a financial institution?
What are the key skills and qualifications needed to thrive as a sanctions compliance officer, and why are they important?
What is the difference between Sanctions vs Compliance Officer?
| Aspect | Sanctions | Compliance Officer |
|---|---|---|
| Primary Role | Implementing and enforcing sanctions regulations and policies | Ensuring overall organizational compliance with laws and regulations |
| Certifications | Often requires sanctions-specific training or certifications | Typically holds compliance or legal certifications |
| Work Environment | Financial institutions, government agencies, international organizations | Various industries including finance, healthcare, and corporate sectors |
| Industry Usage | Used in banking, finance, and international trade sectors | Used across multiple industries to oversee compliance programs |
Sanctions professionals focus specifically on implementing sanctions regulations, while Compliance Officers oversee broader compliance programs within organizations. Both roles require understanding of legal frameworks but differ in scope and specialization.
What does a sanctions officer do?
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The most popular types of Sanctions jobs in California are:
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For Sanctions jobs in California, the most frequently searched job titles are:
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The top searched job categories for Sanctions jobs in California are:

Job description
- Location: San Francisco, California
- Type: Contract
- Job #106146
Job Title: Sanctions Compliance Specialist III
Job Duration: 12-month contract with possibility of extension
Job Location: Cupertino SCV or Austin TX
The Global Exports and Sanctions Compliance (GESC) team is a high-impact group responsible for sanctions screening across Apple.
This is a high-volume, high-impact role requiring sound judgment, comfort with ambiguity, and the ability to work independently. Previous sanctions screening experience is a significant asset.
While most daily work is handled individually, teamwork is critical for onboarding, staying current with standards, and maintaining team culture.
Responsibilities
- Review, clear, and escalate sanctions screening alerts in real time per established SLAs.
- Investigate customers, business partners, and transactions using internal systems, commercial databases, public records, and third-party tools.
- Analyze potential matches generated by automated screening systems; differentiate true matches from false positives across sanctions and EAR restricted-party lists (including BIS Entity List and Denied Parties List).
- Escalate findings potentially related to sanctioned parties, terrorist financing, law enforcement matters, or other criminal activity.
- Gather and document evidence from internal systems, databases, and business/compliance contacts to support GESC compliance determinations.
- Maintain thorough, organized records of all screening analysis and investigative work.
- Collaborate with cross-functional teams on sanctions trends, emerging risks, and program enhancements.
- Support special projects and critical casework as needed.
Qualifications
Required:
- Experience in reviewing, investigating, and resolution of sanctions, money laundering, or terrorist financing issues.
- Excellent analytical and problem-solving techniques.
- Ability to apply sound ethical, indepedent judgement in high-volume, time-sensitive environments
- Ability to spot false positives of sanctioned or EAR restricted party list matches based on reasonable due diligence and in-depth research using publicly available information
- Excellent written and verbal communication skills.
- Expertise and experience in OFAC laws and regulations
- Must be a self-starter, flexible, innovative, and adaptive
- Strong interpersonal skills with the ability to work collaboratively with company personnel
- Ability to meet aggressive timelines and in a compliance focused environment
- Proficiency in Apple applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word)
Preferred
- Experience using SAP GTS screening system and Accuity's Compliance Link
- Familiarity with EU and UN sanctions frameworks and EAR restricted-party lists.
- Experience in a global compliance environment or financial services/technology sector.
- Understanding of trade compliance concepts (export controls, denied-party screening, embargo programs).
Education
- Bachelor's degree or equivalent experience
- ACAMS Ceftified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctiosn Specalist (CGSS) preferred
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About Epitec
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
1,001 - 5,000 Employees
Headquarters location
Southfield, MI, US
Year founded
1978