Staff AML Compliance Manager

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.

What You'll Bring

Bachelor’s degree in business, finance, law, or a related field. CAMS or other AML certification. Five or more years of previous AML compliance experience supporting consumer banking, lending, mortgage, or fintech products, and in-depth knowledge of AML regulations and compliance requirements. Previous program management experience in compliance-related role, and experience working with product and engineering teams in technology companies. Excellent communication (verbal, written, presentation), analytical, organizational, and problem-solving skills. Strong interpersonal skills with ability to work effectively across business lines and cross-functional teams. Ability to manage multiple priorities, meet deadlines in a fast-paced environment, work independently, and multi-task. Very proficient in Microsoft Office Suite and in-depth knowledge of Microsoft Excel. Strong data and business analysis skills and tools, and familiar with various AML tools.