... screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities.
... screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities.
Staff AML Compliance Manager
$175K - $236K/yr
... screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities.
Staff AML Compliance Manager
$175K - $236K/yr
... screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities.
BSA CTR Analyst
Blairsville, GA · On-site
$34K - $76K/yr
Conduct CTR Exemption Review and maintain documentation * Assist BSA Management with remediation of ... to screening within the bank's AML oversight. * Acknowledge FinCEN watch list alerts in AML ...
New
BSA CTR Analyst
Blairsville, GA · On-site
$34K - $76K/yr
Conduct CTR Exemption Review and maintain documentation * Assist BSA Management with remediation of ... to screening within the bank's AML oversight. * Acknowledge FinCEN watch list alerts in AML ...
New
BSA CTR Analyst
$34K - $49K/yr
Conduct CTR Exemption Review and maintain documentation * Assist BSA Management with remediation of ... to screening within the bank's AML oversight. * Acknowledge FinCEN watch list alerts in AML ...
New
BSA CTR Analyst
$34K - $49K/yr
Conduct CTR Exemption Review and maintain documentation * Assist BSA Management with remediation of ... to screening within the bank's AML oversight. * Acknowledge FinCEN watch list alerts in AML ...
New
Financial Crime Review Analyst
$18.75 - $35.75/hr
... and Sanctions Screening. * Assist in the delivery of financial crime consulting services to ... Experience working in AML software solutions including transaction monitoring systems, customer ...
Financial Crime Review Analyst
$18.75 - $35.75/hr
... and Sanctions Screening. * Assist in the delivery of financial crime consulting services to ... Experience working in AML software solutions including transaction monitoring systems, customer ...
Commercial Banking Associate
Atlanta, GA · On-site
... screens. * Deepens the commercial relationship by identifying potential personal/consumer bank ... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ...
New
Commercial Banking Associate
Atlanta, GA · On-site
... screens. * Deepens the commercial relationship by identifying potential personal/consumer bank ... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ...
New
Senior Product Manager, Actimize
Atlanta, GA · On-site
$121K - $160K/yr
... KYC screening, and data products. * Research, gather, and define product requirements driven by ... Experience/knowledge of AML or Fraud solutions What's in it for you? Join an ever-growing, market ...
Senior Product Manager, Actimize
Atlanta, GA · On-site
$121K - $160K/yr
... KYC screening, and data products. * Research, gather, and define product requirements driven by ... Experience/knowledge of AML or Fraud solutions What's in it for you? Join an ever-growing, market ...
Assistant Aml Screening information
What is the difference between Assistant Aml Screening vs Compliance Analyst?
| Aspect | Assistant Aml Screening | Compliance Analyst |
|---|---|---|
| Credentials | Typically requires basic certifications like AML or compliance training | Often requires additional certifications such as CAMS or CFE |
| Work Environment | Banking, financial institutions, or fintech companies | Financial services, banking, or regulatory agencies |
| Employer & Industry Usage | Used for initial screening and transaction monitoring roles | Involved in broader compliance programs and risk assessments |
| Search & Comparison Intent | Often searched for entry-level or support roles in AML | Compared for more advanced compliance responsibilities |
Assistant Aml Screening focuses on initial transaction checks and basic AML compliance tasks, often requiring minimal certifications. Compliance Analysts handle broader compliance functions, including policy development and risk management, usually with advanced certifications. Both roles are vital in financial compliance but differ in scope and seniority.
Intuit rating
8.4
Based on 91 frontline employees who took The Breakroom Quiz
87th of 246 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.
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 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 $175,000 - $236,500
San Diego, CA $156,500- $211,500Employment Type: Full-Time