Principal Fintech Compliance Leader — Money Transmission

Intuit, Inc.; Mountain View (CA); Hybrid; USD 208,000 - 281,000; Full time

Job summary

Intuit, Inc. is seeking a Principal Regulatory Compliance Manager to serve as a senior technical authority for money transmission and regulatory product compliance.

This hybrid role requires deep expertise across AML/BSA, OFAC sanctions, and financial reporting, guiding product decisions while partnering with product, engineering, legal, and business teams. The role involves leading regulatory examinations readiness, developing compliance programs, and building executive-facing risk insights.

Qualifications

• 8–12+ years in regulatory compliance, legal, risk, or advisory roles within fintech/financial services.
• Deep expertise in U.S. state Money Transmission Laws and federal consumer protection regulations (Reg E, UDAAP, E-Sign Act).
• Broad knowledge of AML/BSA, OFAC/sanctions, financial reporting, and bank-partner risk.
• Direct experience participating in regulatory examinations and exam remediation.
• Excellent written and verbal communication, with ability to present to executives.

Responsibilities

• Serve as senior regulatory expert on U.S. money transmission and related cross-domain obligations.
• Partner with product, engineering, operations, finance and legal to embed compliance guidance.
• Monitor regulatory developments and translate them into actionable requirements.
• Define and drive enhancements to the regulatory compliance framework and controls.
• Lead risk assessments and monitoring programs across product lines.
• Represent the program to regulators, auditors, and bank partners.
• Embed compliance throughout the product lifecycle and drive issue resolution.

Skills

Regulatory expertise

Cross-functional collaboration

Executive communication

Regulatory examinations

Risk assessment

Policy development

AI tooling for compliance

Education

Bachelor's degree

CRCM

CAMS

Tools

Jira

SQL

GRC tools

Job description

Intuit, Inc. is seeking a Principal Regulatory Compliance Manager to serve as a senior technical authority for money transmission and regulatory product compliance.

This hybrid role requires deep expertise across AML/BSA, OFAC sanctions, and financial reporting, guiding product decisions while partnering with product, engineering, legal, and business teams. The role involves leading regulatory examinations readiness, developing compliance programs, and building executive-facing risk insights.