Lead Sanctions Investigations & Compliance Manager

Intuit; Mountain View (CA); On-site; USD 137,000 - 186,000; Full time

Job summary

Intuit is seeking a Sanctions Compliance Manager to lead complex investigations into potential sanctions violations and mitigate financial crime risks. You will analyze high‑risk transactions, gather evidence from multiple sources, and prepare reports for senior leadership.

Collaborate with Legal, Compliance, Operations and Business Units to resolve alerts, stay current on sanctions regulations, and guide partner teams.

Qualifications

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

Responsibilities

• Lead and conduct complex, end-to-end investigations into potential sanctions violations.
• Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity.
• Gather, analyze, and interpret large volumes of information to build comprehensive case files.
• Prepare detailed investigative reports for senior management and stakeholders.
• Collaborate with Legal, Compliance, Operations, and Business Units to mitigate risk.
• Stay abreast of evolving sanctions regulations and provide guidance to teams.
• Develop and enhance sanctions policies, procedures, and controls.
• Identify efficiencies and best practices in investigations.

Education

Bachelor's degree in Finance, Economics, Criminal Justice, or a related field

Advanced degree or professional certifications (e.g., CAMS, CGSS) highly preferred

Tools

Transaction monitoring systems

Sanctions screening tools

Case management systems

Job description

Intuit is seeking a Sanctions Compliance Manager to lead complex investigations into potential sanctions violations and mitigate financial crime risks. You will analyze high‑risk transactions, gather evidence from multiple sources, and prepare reports for senior leadership.

Collaborate with Legal, Compliance, Operations and Business Units to resolve alerts, stay current on sanctions regulations, and guide partner teams.