Global Head of Financial Crimes & AML Compliance

Intuit, Inc.; Washington (District of Columbia); On-site; USD 187,000 - 253,000; Full time

Benefits offered by this job

Cash bonus

Equity rewards

Benefits package

Job summary

Intuit seeks a strategic Head of Financial Crimes Compliance to lead the AML and sanctions program across the United States, Canada, and Ireland/EU. You will manage a high-performing team, coordinate with Legal, Risk, and Product, and oversee regulatory examinations and disclosures.

The position reports to the Enterprise Chief Compliance Officer. The role requires extensive BSA/AML and OFAC expertise, a track record of senior leadership in fintech compliance, and alignment with Intuit’s

Qualifications

• 15+ years of senior BSA/AML and OFAC compliance experience in fintech or financial services.
• Deep knowledge of BSA/AML, OFAC, FATF and related regulations.
• Proven leadership of complex, regulatory-facing teams.
• CAMS or equivalent professional certification is highly preferred.
• JD or MBA preferred.

Responsibilities

• Lead and evolve a world-class BSA/AML and Sanctions compliance framework across US, Canada, and Ireland/EU.
• Oversee regulatory examinations, audits, and third-party due diligence reviews.
• Assess sanctions issues and determine self-disclosures to OFAC when appropriate.
• Conduct AML and sanctions risk assessments for Intuit entities.
• Build a high-performing team with a culture of technical excellence and ownership.
• Collaborate with Legal, Risk, Compliance, Product, Engineering and executives to embed controls in new products and launches.
• Provide regular reporting to the Board and executive leadership on risk and program status.
• Embed AML/sanctions controls into product designs and enhancements.
• Identify emerging financial crime risks and adapt the program accordingly.

Skills

Strategic leadership

Regulatory analytics

Cross-functional collaboration

Executive communication

Risk assessment

Education

JD or MBA

Job description

Intuit seeks a strategic Head of Financial Crimes Compliance to lead the AML and sanctions program across the United States, Canada, and Ireland/EU. You will manage a high-performing team, coordinate with Legal, Risk, and Product, and oversee regulatory examinations and disclosures.

The position reports to the Enterprise Chief Compliance Officer. The role requires extensive BSA/AML and OFAC expertise, a track record of senior leadership in fintech compliance, and alignment with Intuit’s