$146,000 – $251,000
Listed on Intuit’s own careers site. You apply with them directly — we never stand between you and the employer.
What this role is
Intuit is hiring a senior leader to oversee its financial intelligence and AML compliance operations across three major fintech brands. This role suits someone with deep regulatory expertise and 5+ years managing AML teams who can scale financial crimes investigations while driving automation and operational excellence.
Our summary, not Intuit’s wording. The full posting is on their site.
Skills this role names
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What they ask for
Required
- 10–15 years of AML, BSA, or financial crimes compliance experience
- 5+ years in a leadership role
- Deep knowledge of BSA/AML regulations and in-house implementation
- Hands-on SAR/STR filing program experience with quality assurance and regulatory dialogue
- Law enforcement liaison experience including subpoena and emergency request handling
- Track record leading complex financial crimes investigations with sanctions or terrorism financing dimensions
- Experience managing regulatory money movement programs including 314(a) and sponsor bank compliance
- AML program design and governance across multiple jurisdictions (U.S., Canada, EU/UK preferred)
- Direct engagement with financial regulators in examination or supervisory context
- Strong analytical ability to synthesize data into strategic intelligence
- Bachelor's degree or equivalent experience
Nice to have
- CAMS certification
- CFE or CFCS certification
- Fintech, payments, payroll, or tax product experience
- Familiarity with QuickBooks, TurboTax, or Credit Karma ecosystems
- Knowledge of GDPR, CCPA, and cross-border privacy constraints on AML information sharing