Lead Sanctions Investigations & Compliance

Intuit Inc.; United States; On-site; USD 119,000 - 185,000; Full time

Job summary

Intuit Inc. is seeking a Sanctions Compliance Manager, Sanctions Investigations to join our Sanctions Compliance Office in the United States.

You will lead complex investigations into potential sanctions violations and collaborate with Legal, Compliance, and Operations to mitigate financial crime risks. The role requires deep knowledge of OFAC, UN, EU and other regimes, strong analytical ability, and the capacity to translate findings into clear reports for senior management.

Qualifications

• Bachelor's degree required or equivalent in Finance, Economics, Criminal Justice, or related field.
• Advanced certifications preferred (e.g., CAMS, CGSS).
• 5+ years in sanctions investigations or financial crime compliance.

Responsibilities

• Lead end-to-end investigations into sanctions violations across OFAC, UN, EU, CA, UK and other regimes.
• Analyze high-risk transactions and customer profiles to identify suspicious activity.
• Gather, analyze and interpret information from internal and external sources to build case files.
• Prepare detailed investigative reports with findings and recommendations for senior management.
• Collaborate with Legal, Compliance, Operations, and Business Units to resolve alerts and mitigate risk.
• Stay updated on evolving sanctions regulations; provide guidance and training to teams.
• Contribute to policy and controls enhancements; mentor junior analysts.

Skills

Analytical thinking

Communication skills

Independent worker

Team collaboration

Leadership

Education

Bachelor's in Finance, Economics, or Criminal Justice

CAMS or CGSS preferred

Tools

Transaction monitoring systems

Case management systems

Job description

Intuit Inc. is seeking a Sanctions Compliance Manager, Sanctions Investigations to join our Sanctions Compliance Office in the United States.

You will lead complex investigations into potential sanctions violations and collaborate with Legal, Compliance, and Operations to mitigate financial crime risks. The role requires deep knowledge of OFAC, UN, EU and other regimes, strong analytical ability, and the capacity to translate findings into clear reports for senior management.