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 ...
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 ...
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 ...
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 ...
Jt. Mainframe Developer
Alpharetta, GA · On-site
$40/hr
Mainframe Developer Location: Alpharetta, GA // In-person final round interview Pay Rate: $40/Hr ... AML/KYC checks), and ETL to downstream analytics platforms. * Implement API adapters and ...
Jt. Mainframe Developer
Alpharetta, GA · On-site
$40/hr
Mainframe Developer Location: Alpharetta, GA // In-person final round interview Pay Rate: $40/Hr ... AML/KYC checks), and ETL to downstream analytics platforms. * Implement API adapters and ...
Solutions Engineer (Senior)
Atlanta, GA · Remote
$53.25 - $68.50/hr
... developer teams on integration scoping, troubleshooting, and technical validation. * Working knowledge of AI technologies and their applications in FinTech; experience with KYB, KYC, AML, or fraud ...
Solutions Engineer (Senior)
Atlanta, GA · Remote
$53.25 - $68.50/hr
... developer teams on integration scoping, troubleshooting, and technical validation. * Working knowledge of AI technologies and their applications in FinTech; experience with KYB, KYC, AML, or fraud ...
Senior Software Engineer - Integrations
$117K - $155K/yr
Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking ... Experience designing or operating a public API or SDK (versioning, auth, contracts, developer ...
Senior Software Engineer - Integrations
$117K - $155K/yr
Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking ... Experience designing or operating a public API or SDK (versioning, auth, contracts, developer ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
... across AML/BSA, sanctions (OFAC), and financial reporting frameworks. * Partner with product, engineering, operations, finance, and legal teams to provide expert compliance guidance - connecting ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
... across AML/BSA, sanctions (OFAC), and financial reporting frameworks. * Partner with product, engineering, operations, finance, and legal teams to provide expert compliance guidance - connecting ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
... AML/BSA, sanctions (OFAC), and financial reporting frameworks. * Partner with product, engineering, operations, finance, and legal teams to provide expert compliance guidance -- connecting ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
... AML/BSA, sanctions (OFAC), and financial reporting frameworks. * Partner with product, engineering, operations, finance, and legal teams to provide expert compliance guidance -- connecting ...
Oracle Project Manager
Atlanta, GA · On-site
... software engineering, and systems integration. www.tekwissen.com We are currently seeking a ... AML & Actimize experience preferred. Additional Information All your information will be kept ...
Oracle Project Manager
Atlanta, GA · On-site
... software engineering, and systems integration. www.tekwissen.com We are currently seeking a ... AML & Actimize experience preferred. Additional Information All your information will be kept ...
Senior Associate Information Security Consultant - Machine Learning & Agentic AI Solutions Lead f...
Exposure to Generative AI technologies and frameworks (e.g., LLMs, prompt engineering, model orchestration). * Working knowledge of financial crimes / AML domain concepts (e.g., transaction ...
Senior Associate Information Security Consultant - Machine Learning & Agentic AI Solutions Lead f...
Exposure to Generative AI technologies and frameworks (e.g., LLMs, prompt engineering, model orchestration). * Working knowledge of financial crimes / AML domain concepts (e.g., transaction ...
Translate operational problems AI solutions that Product & Engineering can productionize. • ... Partner with Compliance/Legal on governance frameworks for AI in regulated workflows (BSA/AML, Reg ...
Translate operational problems AI solutions that Product & Engineering can productionize. • ... Partner with Compliance/Legal on governance frameworks for AI in regulated workflows (BSA/AML, Reg ...
Analyze clonal evolution and lineage tracing data to map resistance trajectories during AML ... Strong programming skills in R and/or Python, Experience with next-generation sequencing data ...
Analyze clonal evolution and lineage tracing data to map resistance trajectories during AML ... Strong programming skills in R and/or Python, Experience with next-generation sequencing data ...
Director, Compliance
Atlanta, GA · On-site
BSA/AML program oversight, including policy development, training, and regulatory readiness ... Partner with product and engineering to ensure AI innovation is built responsibly and within ...
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Director, Compliance
Atlanta, GA · On-site
BSA/AML program oversight, including policy development, training, and regulatory readiness ... Partner with product and engineering to ensure AI innovation is built responsibly and within ...
Apply Early
Senior Agentic (AI) Engineer
Atlanta, GA · On-site +1
$100K - $138K/yr
Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Senior Agentic (AI) Engineer
Atlanta, GA · On-site +1
$100K - $138K/yr
Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
... feature engineering i.e., to identify variables and its transformations to be used in new model ... Drive innovation in AML model development by evaluating emerging AI/ML techniques, exploring ...
... feature engineering i.e., to identify variables and its transformations to be used in new model ... Drive innovation in AML model development by evaluating emerging AI/ML techniques, exploring ...
Translate operational problems AI solutions that Product & Engineering can productionize. • ... Partner with Compliance/Legal on governance frameworks for AI in regulated workflows (BSA/AML, Reg ...
Translate operational problems AI solutions that Product & Engineering can productionize. • ... Partner with Compliance/Legal on governance frameworks for AI in regulated workflows (BSA/AML, Reg ...
Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ... Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ...
Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ... Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ...
Translate operational problems AI solutions that Product & Engineering can productionize. • ... Partner with Compliance/Legal on governance frameworks for AI in regulated workflows (BSA/AML, Reg ...
Translate operational problems AI solutions that Product & Engineering can productionize. • ... Partner with Compliance/Legal on governance frameworks for AI in regulated workflows (BSA/AML, Reg ...
... feature engineering i.e., to identify variables and its transformations to be used in new model ... Drive innovation in AML model development by evaluating emerging AI/ML techniques, exploring ...
... feature engineering i.e., to identify variables and its transformations to be used in new model ... Drive innovation in AML model development by evaluating emerging AI/ML techniques, exploring ...
Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ... Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ...
Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ... Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ...
Data Platform Engineer
Atlanta, GA · On-site +1
$110K - $132K/yr
Familiarity with DevOps practices: CI/CD, containerization (Docker), orchestration (Kubernetes ... Understanding of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data:
Data Platform Engineer
Atlanta, GA · On-site +1
$110K - $132K/yr
Familiarity with DevOps practices: CI/CD, containerization (Docker), orchestration (Kubernetes ... Understanding of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data:
Aml Developer information
What are the key skills and qualifications needed to thrive as an AML Developer, and why are they important?
What are some common challenges faced by AML Developers when integrating compliance solutions with legacy banking systems?
What is the difference between Aml Developer vs Compliance Analyst?
| Aspect | Aml Developer | Compliance Analyst |
|---|---|---|
| Certifications | AML certifications, such as CAMS | Compliance certifications, like CCEP or CAMS |
| Work Environment | Develops AML systems, works with IT and compliance teams | Monitors compliance, reviews policies, audits |
| Industry Usage | Financial institutions, banks, fintech | Financial services, banking, regulatory agencies |
While both roles focus on anti-money laundering efforts, Aml Developers primarily design and implement AML software solutions, whereas Compliance Analysts monitor and ensure adherence to AML regulations. The roles often collaborate but differ in technical versus compliance focus.
What is an AML Developer?
Intuit rating
8.3
Based on 87 frontline employees who took The Breakroom Quiz
79th of 202 rated software companies
Job description
Company Overview
Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.
Job Overview
This position will be part of the Anti-Money Laundering (AML) Office within the Compliance Organization within the overall Legal Team. The AML compliance program is global and covers all Intuit Inc.'s AML-regulated entities and products and services. We are a hardworking, dedicated and close team that enjoys working together and with the various business units at Intuit to best serve our customers' needs.
Intuit's Global Financial Crimes and Anti-Money Laundering (AML) compliance team is responsible for protecting our customers, platform, and financial ecosystem from financial crime risk.
We are seeking an AML Compliance Manager to support AML compliance across the Credit Karma (CK) product ecosystem, including CK Home, CK Money, Credit Builder, and future CK financial products. This role will help ensure that AML regulatory requirements are effectively integrated into product design, business operations, and partner relationships as Credit Karma continues to expand its financial offerings for its consumer customers.
You will work closely with AML subject matter experts and cross-functional teams across product, engineering, risk, legal, and operations to ensure strong AML risk management across Credit Karma's regulated financial products.
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.
What You'll Bring
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.
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.
Intuit is a hybrid workplace, giving employees the opportunity to collaborate in person with team members two or more days per week out of one of our Intuit offices.
Qualifications
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. Experience AML policies in Fintech, payments, money service bureau, and other fintech ecosystems involving money movement activity is a plus.
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.
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may 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. The expected base pay range for this position is:
Mountain View, CA $175,000-$236,500
San Diego, CA $156,500-$211,500
Atlanta, GA $146,000-$197,500
Employment Type: Full-Time