Staff AML Compliance Manager

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.
• Cook up coordination with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations.
• Support AML risk assessments, control monitoring, and remediation efforts.
• 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.