Jobs · Legal · California

Staff AML Compliance Manager

Intuit · San Diego, CA · 2 wk ago
On-siteLegal$175k–$237k/yrFull-time

About the role

Support the execution of AML compliance obligations across Credit Karma’s consumer financial products. Partner with product, engineering, and risk teams to ensure AML requirements are embedded into product design and operational processes. Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations. Support AML risk assessments, control monitoring, and remediation efforts. Assist with audit and regulatory exam readiness activities. Monitor product and partnership changes to ensure AML controls evolve alongside business growth. Serve as a key AML coordination resource for Credit Karma regulated businesses.

Responsibilities

Support the execution of AML compliance obligations across Credit Karma’s consumer financial products. Partner with product, engineering, and risk teams to ensure AML requirements are embedded into product design and operational processes. Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations. Support AML risk assessments, control monitoring, and remediation efforts. Assist with audit and regulatory exam readiness activities. Monitor product and partnership changes to ensure AML controls evolve alongside business growth. Serve as a key AML coordination resource for Credit Karma regulated businesses.

Qualifications

5+ years of experience in BSA/AML compliance, financial crimes compliance, or regulatory compliance. Experience working within fintech, financial services, lending, payments, or banking environments. Strong understanding of AML program components such as KYC/CIP, sanctions screening, transaction monitoring, and SAR reporting. Proven ability to manage cross-functional initiatives in fast-paced environments. Excellent communication and stakeholder management skills.

Why Join Intuit

Intuit is building the future of financial technology. As part of the AML team, you will play a key role in enabling safe and compliant innovation across our growing financial ecosystem. We are committed to recruiting, developing, and retaining the most talented people from a diverse candidate pool. We believe diversity and inclusion among our teammates produces better results and is critical to our success as a global company. We are committed to recruiting, developing, and retaining the most talented people from a diverse candidate pool.

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Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

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