Top 24 Bsa aml Jobs in Oceanside, Ca

Staff AML Compliance Manager
Intuit —San Diego, CA
- $156,500 - $236,500 a year
- Hybrid work
- 5 years
- Office
- Finance
Compliance Analyst-HMDA
San Diego County Credit Union —San Diego, CA
- Full-time
- Mid-level
- Office
- Residential
14d
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Intuit —San Diego, CA
- $146,000 - $251,000 a year
- Office
- Analysis skills
- Bachelor's degree
9d
Consumer Lending Funding Specialist I
San Diego County Credit Union —San Diego, CA
- Weekends as needed
- Computer literacy
- Basic math
- Office
4d
ATM/Visa Representative I
San Diego County Credit Union —San Diego, CA
- $23.25 - $27.25 an hour
- Online Application
- Basic math
- Research
- High school diploma or GED
Quick Apply
Entry Level Bank Teller (Vista)
San Diego County Credit Union —Vista, CA
- Extended hours
- Research
- Office
- High school diploma or GED
9d
VP, Card Operations and Services
San Diego County Credit Union —San Diego, CA
- Full-time
- 5 years
- Office
- Bachelor's degree
Assistant Branch Manager (Carmel Mountain)
San Diego County Credit Union —San Diego, CA
- Full-time
- Mid-level
- Office
- 3 years
10h
Financial Service Representative I (Rancho Penasquitos)
San Diego County Credit Union —San Diego, CA
- Extended hours
- Microsoft Outlook
- Computer literacy
- Basic math
SVP, Underwriter, VBG
Banc of California —San Diego, CA
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Paid parental leave
- Health savings account
Entry Level Bank Teller (Mira Mesa)
San Diego County Credit Union —San Diego, CA
- Extended hours
- Research
- Office
- High school diploma or GED
Sr. Commercial Onboarding Associate
Axos Bank —San Diego, CA
- $70,304 - $86,000 a year
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Health savings account
- Health insurance
Electronic Payments Manager
CalPrivate Bank —La Jolla, CA
- $85,500 - $128,300 a year
- Full-time
- Hybrid work
- Ability to walk for extended periods
- 5 years
- Office
Quick Apply
Teller I,II,III (Escondido)
California Coast Credit —Escondido, CA
- $19.00 - $25.95 an hour
- Full-time
- Office
- Windows
- High school diploma or GED
- Wellness program
Quick Apply
Floating Financial Service Representative I (North SD/Riverside)
San Diego County Credit Union —Vista, CA
- Full-time
- Microsoft Outlook
- Computer literacy
- Basic math
10d
Assistant Branch Manager (Rancho Penasquitos)
San Diego County Credit Union —San Diego, CA
- Full-time
- Mid-level
- Office
- 3 years
8d
SBA Business Development Officer
CalPrivate Bank —La Jolla, CA
- $80,000 - $90,000 a year
- Full-time
- Up to 50% travel
- Ability to walk for extended periods
- 5 years
Quick Apply

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CommerceWest Bank —Irvine, CA
Collaborate with the BSACompliance Officer and management to develop strategies and controls too mitigate identified risks.
$50,000 - $65,000 a year
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Compliance Analyst-HMDA
San Diego County Credit Union —San Diego, CA
Ability to collaborate and work with all levels of management and credit union staff. Adhere to credit union AML/BSA policy and procedures including CTR rules…
14d

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Review various reports and transactions to identify and minimize potential risks, also identify and investigate high-risk accounts/transactions, taking…
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Quantitative Modeler Manager - AML
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PhD in a quantitative field, and five or more years of related experience. Bachelor’s degree in a quantitative field, and 10 or more years of relevant…
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Staff AML Compliance Manager

Intuit -
San Diego, CA

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

bsa aml jobs in oceanside, ca

Staff AML Compliance Manager

Compliance Analyst-HMDA

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

Consumer Lending Funding Specialist I

ATM/Visa Representative I

Entry Level Bank Teller (Vista)

VP, Card Operations and Services

Assistant Branch Manager (Carmel Mountain)

Financial Service Representative I (Rancho Penasquitos)

SVP, Underwriter, VBG

Entry Level Bank Teller (Mira Mesa)

Sr. Commercial Onboarding Associate

Electronic Payments Manager

Teller I,II,III (Escondido)

Floating Financial Service Representative I (North SD/Riverside)

Assistant Branch Manager (Rancho Penasquitos)

SBA Business Development Officer

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Overview

AML Compliance Manager – Credit Karma

What You'll Bring

Why Join Intuit

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