Chief AML & Financial Crimes Compliance Leader

Intuit, Inc.; New York (NY); On-site; USD 217,000 - 294,000; Full time

Job summary

Intuit, Inc. is seeking a strategic Head of Financial Crimes Compliance to lead a world-class BSA/AML and sanctions program across the enterprise.

The role reports to the Enterprise Chief Compliance Officer and oversees AML professionals across the United States, Canada, and Ireland/EU. The candidate will drive regulatory examinations, audits, and bank due diligence, while partnering with Legal, Risk, Product, and Engineering to embed compliance into product design and launches.

Qualifications

• 15+ years of senior-level experience in BSA/AML and OFAC compliance within fintech, banking, or a high-growth financial services environment.
• Deep knowledge of the Bank Secrecy Act, USA PATRIOT Act, PCMLTFA and related regulations, OFAC laws and FATF standards; exposure to Ireland/EU AML laws.
• Leadership with proven ability to manage complex teams in dynamic regulatory environments.
• Executive presence and influence; ability to partner with business stakeholders to embed compliance into product launches.
• Strong analytical rigor to translate regulatory requirements into actionable processes.
• CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification preferred.
• JD or MBA preferred.
• Experience with fintech, payments, payroll, digital wallets, cross-border payments, and related product ecosystems.

Responsibilities

• Lead and mature a world-class BSA/AML and Sanctions compliance program across the enterprise.
• Serve as primary contact for regulatory examinations, audits, and bank due diligence reviews.
• Oversee monitoring, KYC/KYB processes, and reporting to the board and executive leadership.
• Collaborate with Legal, Risk, Compliance, Product, Engineering, and executives to integrate controls into operations.
• Identify emerging financial crimes risks and evolve the program to address new threats and regulatory expectations.

Skills

BSA/AML expertise

OFAC compliance

Regulatory leadership

Analytical thinking

Education

JD or MBA preferred

Job description

Intuit, Inc. is seeking a strategic Head of Financial Crimes Compliance to lead a world-class BSA/AML and sanctions program across the enterprise.

The role reports to the Enterprise Chief Compliance Officer and oversees AML professionals across the United States, Canada, and Ireland/EU. The candidate will drive regulatory examinations, audits, and bank due diligence, while partnering with Legal, Risk, Product, and Engineering to embed compliance into product design and launches.