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 ...
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 ...
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 ...
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 ...
Staff AML Compliance Manager
San Diego, CA · On-site
$175K - $236K/yr
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 ...
Staff AML Compliance Manager
San Diego, CA · On-site
$175K - $236K/yr
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 ...
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 ...
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 ...
Staff AML Compliance Manager
$175K - $236K/yr
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 ...
Staff AML Compliance Manager
$175K - $236K/yr
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 ...
Senior Manager, Fraud and AML
San Francisco, CA · On-site +1
As we scale our member base and product portfolio, fraud and AML risk are among our most ... ABOUT THE ROLE The Senior Manager, Fraud and AML will own fraud and AML strategy and execution end ...
Senior Manager, Fraud and AML
San Francisco, CA · On-site +1
As we scale our member base and product portfolio, fraud and AML risk are among our most ... ABOUT THE ROLE The Senior Manager, Fraud and AML will own fraud and AML strategy and execution end ...
Fraud Risk Management & Program Development * Design and implement the Bank's enterprise fraud risk management framework. * Provide second-line oversight of fraud risk across deposit and lending ...
Fraud Risk Management & Program Development * Design and implement the Bank's enterprise fraud risk management framework. * Provide second-line oversight of fraud risk across deposit and lending ...
BSA/AML and Fraud Manager
Los Angeles, CA · On-site
$130K - $140K/yr
Fraud Risk Management & Program Development * Design and implement the Bank's enterprise fraud risk management framework. * Provide second-line oversight of fraud risk across deposit and lending ...
BSA/AML and Fraud Manager
Los Angeles, CA · On-site
$130K - $140K/yr
Fraud Risk Management & Program Development * Design and implement the Bank's enterprise fraud risk management framework. * Provide second-line oversight of fraud risk across deposit and lending ...
Partner with Compliance, AML, and Risk teams to ensure alignment between fraud controls and regulatory obligations. * Support vendor evaluations and management for fraud tools, KYC/KYB providers, and ...
Partner with Compliance, AML, and Risk teams to ensure alignment between fraud controls and regulatory obligations. * Support vendor evaluations and management for fraud tools, KYC/KYB providers, and ...
Fraud Risk Manager
San Francisco, CA · On-site
Partner with Compliance, AML, and Risk teams to ensure alignment between fraud controls and regulatory obligations. * Support vendor evaluations and management for fraud tools, KYC/KYB providers, and ...
Fraud Risk Manager
San Francisco, CA · On-site
Partner with Compliance, AML, and Risk teams to ensure alignment between fraud controls and regulatory obligations. * Support vendor evaluations and management for fraud tools, KYC/KYB providers, and ...
AML Financial Crime Audit & Testing Senior Consultant
Costa Mesa, CA · On-site
$73K - $145K/yr
... AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best ...
AML Financial Crime Audit & Testing Senior Consultant
Costa Mesa, CA · On-site
$73K - $145K/yr
... AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best ...
AML Financial Crime Audit & Testing Senior Consultant
San Francisco, CA · On-site
$73K - $145K/yr
... AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best ...
AML Financial Crime Audit & Testing Senior Consultant
San Francisco, CA · On-site
$73K - $145K/yr
... AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best ...
AML Financial Crime Audit & Testing Senior Consultant
San Jose, CA · On-site
$73K - $145K/yr
... AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best ...
AML Financial Crime Audit & Testing Senior Consultant
San Jose, CA · On-site
$73K - $145K/yr
... AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best ...
AML Financial Crime Audit & Testing Senior Consultant
Los Angeles, CA · On-site
$73K - $145K/yr
... AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best ...
AML Financial Crime Audit & Testing Senior Consultant
Los Angeles, CA · On-site
$73K - $145K/yr
... AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best ...
Senior AML/CFT Analyst
Bakersfield, CA · On-site
$78K - $93K/yr
Compile and deliver quantitative data needed to support management reporting and the risk assessment. Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML ...
Quick apply
Senior AML/CFT Analyst
Bakersfield, CA · On-site
$78K - $93K/yr
Compile and deliver quantitative data needed to support management reporting and the risk assessment. Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Collaborate with Operations, BSA/AML, Risk & Compliance, Treasury Management, IT, and frontline teams to support fraud detection, response, and prevention efforts * Provide fraud-related guidance and ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Collaborate with Operations, BSA/AML, Risk & Compliance, Treasury Management, IT, and frontline teams to support fraud detection, response, and prevention efforts * Provide fraud-related guidance and ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection ... AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards). * Hands-on ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection ... AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards). * Hands-on ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection ... AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards). * Hands-on ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection ... AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards). * Hands-on ...
Commercial Bank Fraud Investigator
$65K - $100K/yr
Collaborate with Operations, BSA/AML, Risk & Compliance, Treasury Management, IT, and frontline teams to support fraud detection, response, and prevention efforts * Provide fraudrelated guidance and ...
Commercial Bank Fraud Investigator
$65K - $100K/yr
Collaborate with Operations, BSA/AML, Risk & Compliance, Treasury Management, IT, and frontline teams to support fraud detection, response, and prevention efforts * Provide fraudrelated guidance and ...
Senior AML/CFT Analyst
$78K - $93K/yr
Compile and deliver quantitative data needed to support management reporting and the risk assessment. Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML ...
Quick apply
Senior AML/CFT Analyst
$78K - $93K/yr
Compile and deliver quantitative data needed to support management reporting and the risk assessment. Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML ...
Aml Risk Manager information
What is the difference between Aml Risk Manager vs Compliance Analyst?
| Aspect | Aml Risk Manager | Compliance Analyst |
|---|---|---|
| Certifications | CAMs, CRCM, or equivalent | CAMs, CRCM, or equivalent |
| Work Environment | Financial institutions, banks, or fintechs | Financial institutions, banks, or fintechs |
| Primary Focus | Identifying and managing AML risks, developing risk mitigation strategies | Monitoring compliance with regulations, conducting audits, and reporting |
The Aml Risk Manager and Compliance Analyst roles often overlap in credentials and work environment, but the Aml Risk Manager primarily focuses on assessing and managing AML risks, while the Compliance Analyst concentrates on ensuring adherence to compliance standards and regulations. Both roles are essential in financial institutions to prevent financial crimes and ensure regulatory compliance.
What cities in California are hiring for Aml Risk Manager jobs? Cities in California with the most Aml Risk Manager job openings:
Job description
AML Compliance Manager - Credit Karma
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
What You'll Bring
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 , 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
Footer
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 ). 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 $175,000 - $236,500
San Diego, CA $156,500- $211,500
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 , 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.
Footer
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 ). 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 $175,000 - $236,500
San Diego, CA $156,500- $211,500