$119,000 – $185,500
Listed on Intuit’s own careers site. You apply with them directly — we never stand between you and the employer.
What this role is
This role investigates potential breaches of global sanctions regulations and financial crime compliance at a financial institution, requiring someone with deep expertise in OFAC and international sanctions regimes to lead complex investigations and mentor junior staff.
Our summary, not Intuit’s wording. The full posting is on their site.
What they ask for
Required
- Bachelor's degree in Finance, Economics, Criminal Justice, or related field
- 5+ years of sanctions investigations or financial crime compliance experience
- In-depth knowledge of OFAC, UN, EU, CA, UK and major international sanctions lists
- Ability to conduct complex end-to-end investigations
- Strong analytical and critical thinking skills
- Excellent written and verbal communication
- Proficiency in financial crime compliance systems and tools
- Ability to manage significant caseload independently
Nice to have
- Advanced degree or professional certifications (CAMS, CGSS)
- Experience in financial institution, regulatory body, or consulting firm