Top 35 Aml Jobs in Atlanta, Ga

Staff AML Compliance Manager
Intuit —Atlanta, GA
- $156,500 - $236,500 a year
- Hybrid work
- 5 years
- Office
- Finance
Securities Compliance Officer - AML & Elderly/Vulnerable Specialist
Primerica —Duluth, GA
- $90,000 - $95,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Writing skills
- Research
- Health savings account
- Disability insurance
Fraud Examiner
LGE Community Credit Union —Marietta, GA
- Full-time
- Management
- Research
- Mid-level
Enterprise Risk Testing Analyst - Consumer
Regions —Atlanta, GA
- $72,864.55 - $103,810.00 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health savings account
- Health insurance
Principal Architecture Consultant (EA for Client IAM Fraud and AML)
Truist Bank —Atlanta, GA
- Full-time
- Azure
- Computer Science
- System design
- AD&D insurance
- Paid holidays
10d
Financial Crimes Team Lead I
Truist Bank —Atlanta, GA
- Full-time
- English
- 3 years
- Mentoring
- AD&D insurance
- Paid holidays
11d
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Intuit —Atlanta, GA
- $146,000 - $251,000 a year
- Office
- Analysis skills
- Bachelor's degree
BSA AML Program Manager
Transact Campus —Atlanta, GA
- $110,000 - $150,000 a year
- Full-time
- 7 years
- Office
- Senior level
- Health savings account
- AD&D insurance
Quick Apply
Senior Digital Fraud Review Anly
Ameris Bank —Atlanta, GA
- Full-time
- Customer service
- Computer literacy
- Mid-level
- Health savings account
- AD&D insurance
10d
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Atlanta, GA
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
Senior Analyst , Financial Crime Investigations Unit
Checkout.com —Atlanta, GA
- Full-time
- Office
- Finance
- Analysis skills
Quick Apply
Corporate Banking Group Loan Fulfillment Analyst
Regions —Atlanta, GA
- $81,407 - $96,821 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Health savings account
- Health insurance
Deposit Operation Manager
CDC FEDERAL CREDIT UNION —Atlanta, GA
- $93,000 - $140,500 a year
- Full-time
- Research
- Mid-level
- Office
6d
Compliance Officer
Verifone —Atlanta, GA
- Office
- 3 years
- Bachelor's degree
Quick Apply
Executive Director/Sr. Executive Director - Compliance
NCR —Atlanta, GA
- Full-time
- Continuous improvement
- Senior level
- Leadership
Vice President of Financial Intelligence Unit
Corpay —Atlanta, GA
- $250,000 a year
- Full-time
- 5 years
- Salesforce
- Writing skills
- Health insurance
- Dental insurance
AI Data Analyst
RELX —Alpharetta, GA
- $78,800 - $131,300 a year
- Full-time
- Mid-level
- SQL
- Communication skills
- Health insurance
- Employee assistance program
Operations Process Analyst
Center Parc Credit Union —Atlanta, GA
- $56,243 - $70,304 a year
- Full-time
- Office
- Finance
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
Audit Project Manager - Regulatory Compliance
U.S. Bank National Association —Atlanta, GA
- $105,400 - $124,000 a year
- Full-time
- 6 years
- CPA
- Mid-level
- Paid holidays
- Disability insurance
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —Alpharetta, GA
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
2d

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Staff AML Compliance Manager

Intuit -
Atlanta, GA

Apply Now

Job Details

$156,500 - $236,500 a year

Qualifications

Program management
Spreadsheets
Bachelor's degree
Productivity software
Stakeholder relationship building
Cross-functional communication
Excel data analysis
Stakeholder management

Full Job Description

Overview

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

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.

Why Join Intuit

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- $211,500

Apply Now

Refine Your Search

aml jobs in atlanta, ga

Staff AML Compliance Manager

Securities Compliance Officer - AML & Elderly/Vulnerable Specialist

Fraud Examiner

Enterprise Risk Testing Analyst - Consumer

Principal Architecture Consultant (EA for Client IAM Fraud and AML)

Financial Crimes Team Lead I

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

BSA AML Program Manager

Senior Digital Fraud Review Anly

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud

Senior Analyst , Financial Crime Investigations Unit

Corporate Banking Group Loan Fulfillment Analyst

Deposit Operation Manager

Compliance Officer

Executive Director/Sr. Executive Director - Compliance

Vice President of Financial Intelligence Unit

AI Data Analyst

Operations Process Analyst

Audit Project Manager - Regulatory Compliance

Senior Credit Risk Analyst

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Overview

AML Compliance Manager – Credit Karma

What You'll Bring

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