Chief FinCrime & AML Compliance Officer

Intuit, Inc.; United States; On-site; USD 187,000 - 297,000; Full time

Benefits offered by this job

Cash bonus

Equity rewards

Benefits

Job summary

Intuit, Inc. is seeking a strategic Head of Financial Crimes Compliance to lead the global AML and sanctions program across the United States, Canada, and Ireland/EU.

Reporting to the Global Chief Compliance Officer, this senior leader will manage a high-performing team of AML professionals and partner with Legal, Risk, Product, and Engineering to embed controls into core products. The role requires deep regulatory knowledge, exceptional leadership, and a data-driven, tech-enabled approach.

Qualifications

• 15+ years senior-level BSA/AML and OFAC compliance experience in fintech, banking, or high-growth financial services.
• Deep knowledge of BSA/AML, USA PATRIOT Act, PCMLTFA and related regulations, OFAC laws, FATF standards; Ireland/EU exposure.
• Proven leadership of complex teams in dynamic regulatory environments.
• Executive collaboration to embed AML/sanctions in product launches and enhancements.
• Strong data interpretation to translate regulatory requirements into actionable processes.
• CAMS certification preferred.
• JD or MBA preferred.
• Experience with fintech payments, digital wallets, cross-border payments; familiarity with QuickBooks, TurboTax, Credit Karma ecosystems is a plus.

Responsibilities

• Lead and evolve a world-class BSA/AML and Sanctions compliance framework, including AI-enabled tooling.
• Serve as primary regulatory and partner contact for examinations, audits, and due diligence reviews.
• Oversee sanctions disclosures and strengthen controls, including voluntary disclosures to OFAC.
• Conduct comprehensive AML/sanctions risk assessments across Intuit entities.
• Scale and develop the AML/sanctions team with a culture of technical excellence and integrity.
• Collaborate with Legal, Risk, Compliance, Product, Engineering, and executives to integrate compliance into business operations.
• Advise on risks and mitigation for strategic initiatives and international expansions.
• Oversee monitoring systems, KYC/KYB processes, and reporting to boards and executives.
• Ensure AML/sanctions controls are embedded in new product launches and features.
• Identify emerging money-laundering and financial crime risks and drive program evolution.

Skills

Leadership

Analytical thinking

Executive presence

Regulatory collaboration

Education

CAMS (Certified Anti-Money Laundering Specialist)

J.D. or MBA preferred

Job description

Intuit, Inc. is seeking a strategic Head of Financial Crimes Compliance to lead the global AML and sanctions program across the United States, Canada, and Ireland/EU.

Reporting to the Global Chief Compliance Officer, this senior leader will manage a high-performing team of AML professionals and partner with Legal, Risk, Product, and Engineering to embed controls into core products. The role requires deep regulatory knowledge, exceptional leadership, and a data-driven, tech-enabled approach.