Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

AML Compliance Lead - FinTech Product Risk & Design

Intuit Inc.

Intuit Inc. is looking for an AML Compliance Manager to join its Credit Karma team in San Diego, CA. This role involves ensuring compliance with AML regulations and managing risks across financial products. Ideal candidates will have 5+ years of compliance experience, strong communication skills, and knowledge of AML processes. The position supports a hybrid work model, fostering collaboration and innovation in a growing fintech environment. Intuit offers a competitive compensation package, including potential cash bonuses and equity rewards. #J-18808-Ljbffr Intuit Inc.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the AML Compliance Lead - FinTech Product Risk & Design in San Diego, CA vacancy
  •  ...communities we serve. With products like TurboTax,...  ...Team Overview The SOX Risk & Compliance Office (SRCO) is a management...  ...We’re looking for a Lead, SOX Program Strategy...  ...a scalable, well‑designed, and future‑ready control...  ...and technology risk. Fintech or software industry experience... 
    Risk
    Work experience placement
    Work at office

    Intuit Inc.

    San Diego, CA
    3 days ago
  •  ...Experiences (e.g., Understand Risks & Complete Screening,...  ...accountable to fulfill.As a Lead UX Designer, you will help shape, define...  ...initiatives across digital, product, and marketing platforms. You...  ...teams navigate complexity, compliance, and competing priorities, driving... 
    Risk
    Full time
    Part time
    For contractors
    Local area
    Work visa
    Night shift

    Exact Sciences Corporation

    San Diego, CA
    3 days ago
  •  ...Chief Risk Officer (CRO) About the Company Innovative financial technology (FinTech) organization providing end-to-end solutions Industry...  ...Chief Risk Officer (CRO) to lead the global risk function and...  ...engagement with regulators, designing risk systems, and building a... 
    Risk
    Remote work

    Confidential

    San Diego, CA
    4 days ago
  • $100k - $140k

     ...Affirm is seeking a Compliance Analyst II in San Diego, CA to enhance its compliance governance and oversight program. The ideal candidate will have 3-5 years of experience in Compliance or Risk within financial services, with strong project management and analytical... 
    Risk
    Remote work

    Affirm

    San Diego, CA
    2 days ago
  • $175k - $236.5k

     ...customers worldwide using products such as TurboTax,...  ...that possible. Overview AML Compliance Manager - Credit Karma...  ...from financial crime risk. We are seeking an...  ...integrated into product design, business operations,...  ...Experience working within fintech, financial services,... 
    Risk
    Work at office
    Worldwide
    2 days per week

    Intuit

    San Diego, CA
    2 days ago
  • Overview Come join Intuit as a Lead SOX Risk Advisor within the SOX Risk and Compliance Organization (SRCO). SRCO is a newly...  ..., risk assessment, control design, and optimization strategies. Drive...  ...and/or in SOX industry experience, Fintech or Software industry experience preferred... 
    Risk
    Work experience placement

    Koitecc Solutions

    San Diego, CA
    2 days ago
  • $180k - $270k

     ...are seeking an experienced Product Security engineer to...  ...role will drive secure‑by‑design practices, product security risk reduction, and ensure that...  ...security expertise, regulatory compliance experience, and strong...  ...security techniques. Lead by influence across organizational... 
    Risk
    Work experience placement
    Work from home

    Qualcomm

    San Diego, CA
    16 hours ago
  • Dexcom is seeking a Compliance Leader to oversee the North America compliance team and partner with business leaders. This role involves leading the execution of corporate compliance, advising on risks related to healthcare interactions, and managing compliance investigations... 
    Risk
    Remote job

    Dexcom

    San Diego, CA
    1 day ago
  • $130k - $170k

     ...About The Legal, Compliance, And Public Affairs...  ...provide outstanding products for consumers,...  ...s Compliance team designs and implements a compliance...  ...plans, and risk assessment. Compliance...  ...a Compliance Lead to join the Direct...  ...understanding of the fintech landscape, and... 
    Risk
    Work at office
    Remote work
    Flexible hours

    Affirm

    San Diego, CA
    3 days ago
  •  ...in San Diego, CA to manage the JINTACCS program's performance and compliance with DoD standards. The role includes overseeing contract execution, leading technical staff, and managing schedules and risks. Candidates should have 8+ years of experience in DoD or Federal programs... 
    Risk
    Contract work

    Insight Global

    San Diego, CA
    4 days ago
  • $123.2k - $184.8k

     ...part of the OCIO, the IT Governance, Risk, and Compliance (GRC) team’s mission is to drive IT risk...  ...programs, and prior experience leading or mentoring a team in risk management...  ...highly competitive benefits package is designed to support your success at work, at home... 
    Risk
    Work experience placement
    Work at office
    Work from home

    Qualcomm

    San Diego, CA
    4 days ago
  • $115k - $125k

     ...Management Analyst III / Contracts Lead to support the Program Manager...  ...(J&A) packages Ensure compliance with FAR, DFARS, NMCARS, and applicable...  ...contractual and programmatic risks while maintaining audit-ready...  ...professional services in IT Design & Installation, Cybersecurity... 
    Risk
    Contract work
    For contractors
    Work at office
    Flexible hours

    Galapagos Federal Systems LLC.

    San Diego, CA
    4 days ago
  • $32 - $34 per hour

     ...Advocacy team as a Patient Advocate Lead. In this role, you have the...  ...focused on collaboration, productivity, efficiency, and passion...  ...accuracy, professionalism, and compliance with company standards Experienced...  ...may pose physical safety risks Must be able to pass a background... 
    Risk
    Full time
    Work at office
    Flexible hours

    Jewish-Family-Service-of-SAN-Dieg

    San Diego, CA
    4 days ago
  • $54k - $170k

     ...For more than 35 years, JPI has designed and developed communities with...  ...communities with the best risk-adjusted returns. More than just...  ...exciting opportunity for a Permit Lead to join our Design for...  ...manages permit acquisition and compliance coordination for assigned projects... 
    Risk
    Temporary work
    Work experience placement
    Monday to Friday
    Flexible hours

    JPI.com

    San Diego, CA
    1 day ago
  • $250k - $350k

     ...Lead Technical Program Manager, AI Transformation – Fintech / Credit Risk San Diego OR San Francisco (Hybrid) $250-350k base + bonus...  ...someone who can translate AI product vision into production-ready delivery...  ...hold their own in technical design conversations. The... 
    Risk

    Harnham

    San Diego, CA
    2 days ago
  • $156.4k - $260.6k

    Lead Legal Counsel - Employment | Dexcom Skip to main contentJoin Talent Network# Single...  ...supervise investigations, evaluate legal risks and provide subject matter expertise on a...  ...benefits) to ensure best practices and compliance with applicable laws and regulations in partnership... 
    Risk
    Work at office
    Local area
    Worldwide
    Home office
    Flexible hours

    Dexcom Inc.

    San Diego, CA
    1 day ago
  • Navy Federal Credit Union is seeking a professional to oversee AI Risk Governance activities related to the management of AI-related...  ...directing staff, developing methodologies, and ensuring compliance with regulations. Candidates should have a Bachelor's degree in... 
    Risk

    Navy Federal Credit Union

    San Diego, CA
    2 days ago
  •  ...Executive Vice President, Compliance About the Company Innovative financial technology (FinTech) company Industry Financial Services...  ...knowledge of various financial products and services, is essential. The...  ...expansion. Hiring Manager Title Chief Risk Officer Travel Percent Less... 
    Risk

    Confidential

    San Diego, CA
    1 day ago
  •  ...leadership role involves developing policies, ensuring regulatory compliance, and fostering a safety culture across the organization. The...  ...communication abilities, and a proactive approach to managing risks and compliance. This is a full-time, on-site opportunity that comes... 
    Risk
    Remote job
    Full time

    Neurocrine Biosciences

    San Diego, CA
    1 day ago
  •  ...Chief Compliance Officer (CCO) About the...  ...pivotal role in leading and scaling its...  ...candidate will be the designated BSA and OFAC...  ...corporate risk assessments, and...  ...and executing AML and sanctions training...  ...that all products and services comply...  ...within the Fintech, Payments, or Digital... 
    Risk

    Confidential

    San Diego, CA
    2 days ago
  • $90k - $105k

    Nashville Public Radio is seeking a Safety Compliance Manager to coordinate safety initiatives and lead training programs for the AGC San Diego Chapter. Candidates...  ...-10 years of experience in construction safety and risk management. Bilingual communication skills are preferred... 
    Risk

    Nashville Public Radio

    San Diego, CA
    7 hours ago
  • $65.04 - $92.02 per hour

     ...dedicated to supporting and advancing the District’s Safety and Risk Management programs. Depending on the qualifications,...  ...budget development and monitoring, policy development, regulatory compliance and Districtwide mitigation strategies. This Manager serves as... 
    Risk

    Padre Dam Municipal Water District

    Santee, CA
    3 days ago
  • $172.5k - $233k

     ...leadership role in transforming and leading supplier data management, supplier engagement...  ...working capital optimization, compliance posture, supplier relationships, and...  ...Technology, and Sourcing to align process design with enterprise risk, compliance, and working capital... 
    Risk

    Intuit

    San Diego, CA
    2 days ago
  • MillenniumSoft Inc is seeking a Mid Level Risk Analyst in San Diego, CA. The Risk Analyst will identify and assess potential...  ...for risk management, and support the maintenance of compliance artifacts in the Design History File. The ideal candidate will have a Bachelor’s... 
    Risk
    Contract work

    MillenniumSoft Inc

    San Diego, CA
    2 days ago
  • $84.15k - $140.25k

     ...**Job Description*** Responsible for leading all aspects of branch performance. Drives...  ...eco-system partners. Accountable for risk management and compliance . Builds a high performing team...  ...but do require related experience or product knowledge to accomplish primary duties... 
    Risk
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Shift work

    PNC Financial Services Group

    San Diego, CA
    12 hours ago
  •  ...Director of Cybersecurity and Privacy Risk Advisor About the Company Prestigious international law firm Industry Law...  ...prioritizing key activities, formalizing cyber risk controls, and leading the team to ensure compliance and continuous control monitoring. The Director will... 
    Risk
    Work experience placement

    Confidential

    San Diego, CA
    2 days ago
  • Young World Physical Education is seeking a Manager, Workers' Compensation in San Diego. The ideal candidate will manage a team in the Risk Management department, providing training and oversight to ensure the smooth operation of the claims process. Five years of... 
    Risk

    Young World Physical Education

    San Diego, CA
    16 hours ago
  • $154.05k - $278.48k

     ...Manager in San Diego or Huntsville. This role involves leading space payload programs with focus on DoD compliance and engineering integration. The successful...  ...experience in the defense industry, with expertise in risk management and client communication. Attractive salary... 
    Risk

    Leidos

    San Diego, CA
    2 days ago
  •  ...a global team of over 50,000 planners, designers, engineers, scientists, digital innovators...  ...Description AECOM is looking for a Risk Manager to join our Tucson, AZ, or San Diego...  ..., action planning and monitoring. Production of periodic risk reporting including profiled... 
    Risk
    Work at office
    Local area
    Worldwide
    Flexible hours

    AECOM

    San Diego, CA
    1 day ago
  •  ...Vendor Risk Analyst 1+ year contract with the potential to convert Candidates will have to report onsite 2 days a week in either...  ..., CTPRA, NCCO, or CRCM) ~3rd party risk management (TPRM) platforms ~ Knowledge in mortgage lending and servicing compliance... 
    Risk
    Contract work
    2 days per week

    My3Tech Inc

    San Diego, CA
    16 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to AML Compliance Lead - FinTech Product Risk & Design. Be the first to apply!