Sanctions Advisory & Compliance Lead — Product & Partnerships

Intuit; Washington (District of Columbia); On-site; USD 142,000 - 192,500; Full time

Benefits offered by this job

Competitive compensation package

Cash bonus eligibility

Equity rewards and benefits

Job summary

A leading financial technology company is seeking a seasoned professional for a critical role in Sanctions Compliance. The position focuses on managing compliance for new financial products and partnerships, designing effective monitoring controls, and serving as a Subject Matter Expert during audits. Qualified candidates should have over 7 years of experience in a related field, a deep understanding of global sanctions regulations, and strong problem-solving abilities. This role offers competitive compensation and the opportunity to impact financial innovation positively.

Qualifications

• 7+ years in Sanctions Compliance, Financial Crime, or Risk Management within Banking or Fintech.
• Deep understanding of US, CA, UK, and EU sanctions regulations.
• Ability to translate complex regulatory requirements into clear user stories.

Responsibilities

• Lead sanctions compliance requirements for new products and services.
• Act as the lead for sanctions due diligence with banking and fintech partners.
• Manage the ECB reporting cycle and data-driven insights.

Skills

Sanctions Compliance

Risk Management

Problem Solving

Communication

Education

Sanctions Certification such as ACAMS

Tools

Screening technology (e.g., Accuity, Bridger, FICO)

Job description

A leading financial technology company is seeking a seasoned professional for a critical role in Sanctions Compliance. The position focuses on managing compliance for new financial products and partnerships, designing effective monitoring controls, and serving as a Subject Matter Expert during audits. Qualified candidates should have over 7 years of experience in a related field, a deep understanding of global sanctions regulations, and strong problem-solving abilities. This role offers competitive compensation and the opportunity to impact financial innovation positively.