Senior Level AML Investigator Jobs
Senior level aml investigator jobs put experienced professionals in charge of complex investigations, program oversight, and the analysts who execute casework under their direction. Openings are concentrated in Technology & Software, Human Resources, and Electronics & Hardware, with a mix of on-site, remote, and hybrid settings, and employers like TikTok USDS Joint Venture, Apple, and Jefferies hiring at this level now.
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Showing 5 of 7+ Senior Level AML Investigator jobs
AI & Data Platforms (AiDP) is IS&T's engine for AI-powered innovation. The team brings together data, application development, and machine learning — including generative AI — along with data services and customer success functions, to help IS&T build solutions more efficiently and streamline the adoption and embedding of generative AI across Apple. We are looking for a passionate and experienced Software Engineer to help build next- generation of Applied Machine Learning Platform. Applied Machine Learning Platform team provides backend services and infrastructure for various Machine Learning and Data Science teams to train, build, deploy and inference models at scale to prevent Fraud on multiple Apple Platforms like Apple Pay, Apple Media Products, App Store, Online Store, Retail, AppleCare and Manufacturing. In addition to preventing Fraud, this platform is responsible for driving Operations and Logistics for Online Store, AppleCare and Retail. Our team within the greater AiDP Platform team is the Core Services which is a backbone of the platform, responsible for handling thousands of transactions per second in a distributed manner.
Description
As a Software Engineer who has deep systems thinking to design, build, and enhance scalable and highly concurrent ML and AI serving platform. Knowledge of Python and Java, Machine Learning concepts, tools and packages is a must. If you’re excited about building production-grade platform and solving hard distributed systems problems, this is your opportunity to make a lasting impact at scale.
Minimum Qualifications
- 6+ years of software development experience
- 4+ years of Python or Java expertise building Production Applications
- Solid understanding of concurrency, threading, multiprocessing and their practical trade-offs in high-throughput production systems
- Strong understanding of language internals and their implications in highly concurrent systems
- Deep knowledge of ML and AI frameworks and ecosystem
- Strong understanding of computer science fundamentals, including data structures and algorithms
- Proficiency in Containerization technologies like Kubernetes and CNCF technologies
- Proficiency in profiling, optimizing, debugging applications and libraries
- Bachelor’s Science in Computer Science or similar degree or discipline or experience
Preferred Qualifications
- Excellent written and verbal communication skills on both technical and non-technical topic
- Exposure to Ray, KServe, Triton Or other inference frameworks
- Ability to debug complex cross-platform issues and optimize performance
- Ability to debug and improve ML workflow tuning for high accuracy
- Knowledge of using GenAI to build solutions to improve productivity of developers, users, and business
- Self-directed, self-motivated and detail oriented with ability to come up with good design proposals and thorough analysis of production issues
At Apple, base pay is one part of our total compensation package and is determined within a range. This provides the opportunity to progress as you grow and develop within a role. The base pay range for this role is between $184,700 and $277,600, and your base pay will depend on your skills, qualifications, experience, and location.
Apple employees also have the opportunity to become an Apple shareholder through participation in Apple’s discretionary employee stock programs. Apple employees are eligible for discretionary restricted stock unit awards, and can purchase Apple stock at a discount if voluntarily participating in Apple’s Employee Stock Purchase Plan. You’ll also receive benefits including: Comprehensive medical and dental coverage, retirement benefits, a range of discounted products and free services, and for formal education related to advancing your career at Apple, reimbursement for certain educational expenses — including tuition. Additionally, this role might be eligible for discretionary bonuses or commission payments as well as relocation. Learn more about Apple Benefits
Note: Apple benefit, compensation and employee stock programs are subject to eligibility requirements and other terms of the applicable plan or program.
Apple is an equal opportunity employer that is committed to inclusion and diversity. We seek to promote equal opportunity for all applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or other legally protected characteristics. Learn more about your EEO rights as an applicant
At Apple, we believe accessibility is a fundamental human right. You’ll find that idea reflected in everything here — in our culture, our benefits and our digital tools. By welcoming as many perspectives as possible, we help you build a career where you feel like you belong.
Learn about accessibility in Apple’s workplace
Learn about reasonable accommodations for job applicants
Apple accepts applications to this posting on an ongoing basis.
AI & Data Platforms (AiDP) is IS&T's engine for AI-powered innovation. The team brings together data, application development, and machine learning — including generative AI — along with data services and customer success functions, to help IS&T build solutions more efficiently and streamline the adoption and embedding of generative AI across Apple. We are looking for a passionate and experienced Software Engineer to help build next- generation of Applied Machine Learning Platform. Applied Machine Learning Platform team provides backend services and infrastructure for various Machine Learning and Data Science teams to train, build, deploy and inference models at scale to prevent Fraud on multiple Apple Platforms like Apple Pay, Apple Media Products, App Store, Online Store, Retail, AppleCare and Manufacturing. In addition to preventing Fraud, this platform is responsible for driving Operations and Logistics for Online Store, AppleCare and Retail. Our team within the greater AiDP Platform team is the Core Services which is a backbone of the platform, responsible for handling thousands of transactions per second in a distributed manner.
Description
As a Software Engineer who has deep systems thinking to design, build, and enhance scalable and highly concurrent ML and AI serving platform. Knowledge of Python and Java, Machine Learning concepts, tools and packages is a must. If you’re excited about building production-grade platform and solving hard distributed systems problems, this is your opportunity to make a lasting impact at scale.
Minimum Qualifications
- 6+ years of software development experience
- 4+ years of Python or Java expertise building Production Applications
- Solid understanding of concurrency, threading, multiprocessing and their practical trade-offs in high-throughput production systems
- Strong understanding of language internals and their implications in highly concurrent systems
- Deep knowledge of ML and AI frameworks and ecosystem
- Strong understanding of computer science fundamentals, including data structures and algorithms
- Proficiency in Containerization technologies like Kubernetes and CNCF technologies
- Proficiency in profiling, optimizing, debugging applications and libraries
- Bachelor’s Science in Computer Science or similar degree or discipline or experience
Preferred Qualifications
- Excellent written and verbal communication skills on both technical and non-technical topic
- Exposure to Ray, KServe, Triton Or other inference frameworks
- Ability to debug complex cross-platform issues and optimize performance
- Ability to debug and improve ML workflow tuning for high accuracy
- Knowledge of using GenAI to build solutions to improve productivity of developers, users, and business
- Self-directed, self-motivated and detail oriented with ability to come up with good design proposals and thorough analysis of production issues
At Apple, base pay is one part of our total compensation package and is determined within a range. This provides the opportunity to progress as you grow and develop within a role. The base pay range for this role is between $184,700 and $277,600, and your base pay will depend on your skills, qualifications, experience, and location.
Apple employees also have the opportunity to become an Apple shareholder through participation in Apple’s discretionary employee stock programs. Apple employees are eligible for discretionary restricted stock unit awards, and can purchase Apple stock at a discount if voluntarily participating in Apple’s Employee Stock Purchase Plan. You’ll also receive benefits including: Comprehensive medical and dental coverage, retirement benefits, a range of discounted products and free services, and for formal education related to advancing your career at Apple, reimbursement for certain educational expenses — including tuition. Additionally, this role might be eligible for discretionary bonuses or commission payments as well as relocation. Learn more about Apple Benefits
Note: Apple benefit, compensation and employee stock programs are subject to eligibility requirements and other terms of the applicable plan or program.
Apple is an equal opportunity employer that is committed to inclusion and diversity. We seek to promote equal opportunity for all applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or other legally protected characteristics. Learn more about your EEO rights as an applicant
At Apple, we believe accessibility is a fundamental human right. You’ll find that idea reflected in everything here — in our culture, our benefits and our digital tools. By welcoming as many perspectives as possible, we help you build a career where you feel like you belong.
Learn about accessibility in Apple’s workplace
Learn about reasonable accommodations for job applicants
Apple accepts applications to this posting on an ongoing basis.
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Senior Level AML Investigator Jobs: Frequently Asked Questions
How do I get a senior level aml investigator job?
Employers at this level look for investigators who have led complex typology cases, contributed to program design, and can demonstrate independent judgment on high-risk matters. Candidates with experience mentoring junior analysts, presenting findings to compliance leadership, or owning a segment of a BSA or sanctions program consistently stand out. Certifications like CAMS or CFE signal the technical depth these roles require.
Which companies hire senior level aml investigators?
Companies hiring senior level aml investigators right now include TikTok USDS Joint Venture, Apple, and Jefferies, based on current listings on Migrate Mate as of November 2026. Hiring at this level comes primarily from large financial institutions, fintech platforms, and consulting firms that run enterprise-scale compliance operations requiring experienced investigative leadership.
Are there remote senior level aml investigator jobs?
Yes, though availability varies by employer and regulatory environment. About 17% of senior level aml investigator openings are remote or hybrid as of November 2026, reflecting broader flexibility in compliance functions that don't require on-site presence for every investigation. Roles tied to trading desks or on-site document review tend to remain in-person.
What makes an aml investigator role senior level?
Senior level aml investigator roles are defined by ownership and scope rather than task execution. Investigators at this stage own full case lifecycles for complex or escalated matters, make independent SAR filing decisions, design or refine investigative procedures, and mentor mid-level analysts. They engage directly with compliance officers, legal teams, and regulators rather than routing findings upward for review.
Which industries hire the most senior level aml investigators?
Senior Level aml investigator roles concentrate in Technology & Software, Human Resources, and Electronics & Hardware, based on current listings on Migrate Mate as of November 2026. These sectors carry the heaviest BSA, FinCEN, and OFAC compliance obligations, which drives sustained demand for investigators experienced enough to handle high-volume, high-risk transaction monitoring and regulatory scrutiny independently.