Chief AML & Financial Crimes Compliance Leader

Intuit, Inc.; Atlanta (GA); On-site; USD 187,000 - 296,000; Full time

Benefits offered by this job

Bonus potential

Equity rewards

Benefits package

Job summary

Intuit, Inc. seeks a strategic Head of Financial Crimes Compliance to lead enterprise AML and sanctions across US, Canada and Ireland/EU. You will mature a best-in-class program, align with executive leadership, and drive technology-enabled risk management in a fintech ecosystem.

You will manage a high-performing team, partner with Legal, Risk, Product, Engineering and business units to ensure compliant product launches and international expansion, while maintaining governance with the Board.

Qualifications

• 15+ years of senior-level experience in BSA/AML and OFAC compliance in fintech, banking, or high-growth financial services.
• Deep knowledge of BSA/AML, USA PATRIOT Act, PCMLTFA, OFAC and FATF standards; exposure to Ireland/EU AML laws.
• Proven leadership of complex, high-stakes regulatory programs with executive presence.
• Strong ability to translate regulatory requirements into actionable business processes.

Responsibilities

• Lead and mature a world-class BSA/AML & Sanctions framework across multi-brand fintech.
• Oversee regulatory examinations, audits, and bank partner due diligence; ensure timely filings.
• Assess and strengthen sanctions controls; determine voluntary disclosures to OFAC.
• Conduct enterprise AML and sanctions risk assessments and mitigation planning.
• Build and scale a high-performing AML/sanctions team with strong culture and integration.
• Collaborate with Legal, Risk, Product, Engineering and executives on risk-informed initiatives.
• Advise on product launches and international expansions from a money-laundering risk lens.
• Oversee transaction monitoring, KYC/KYB, and board/executive reporting on risk status.
• Embed AML/sanctions controls in new product design and enhancements.
• Identify emerging financial crimes risks and adapt the program accordingly.

Skills

AML compliance

Regulatory compliance

Leadership

Strategic planning

Stakeholder management

Data interpretation

CAMS

Education

JD or MBA preferred

Job description

Intuit, Inc. seeks a strategic Head of Financial Crimes Compliance to lead enterprise AML and sanctions across US, Canada and Ireland/EU. You will mature a best-in-class program, align with executive leadership, and drive technology-enabled risk management in a fintech ecosystem.

You will manage a high-performing team, partner with Legal, Risk, Product, Engineering and business units to ensure compliant product launches and international expansion, while maintaining governance with the Board.