Sanctions Investigations Lead

Intuit; Atlanta (GA); On-site; USD 119,000 - 186,000; Full time

Job summary

Intuit seeks a Sanctions Compliance Manager to lead and execute complex investigations into potential sanctions violations across OFAC, UN, EU and UK regimes. You will analyze high‑risk transactions, gather data from diverse sources, and prepare concise reports for senior management.

The role requires 5+ years in sanctions investigations, strong analytical abilities, and excellent communication skills. Collaboration with Legal, Compliance and Operations is essential to mitigate financial crime

Qualifications

• Bachelor’s degree in Finance, Economics, Criminal Justice, or related field.
• 5+ years in sanctions investigations or financial crime compliance.
• Knowledge of OFAC, UN, EU, CA, UK sanctions regimes and related lists.
• Proven ability to conduct complex investigations end-to-end.
• Excellent written and verbal communication; ability to present to senior management.

Responsibilities

• Lead and conduct end-to-end investigations into sanctions violations (OFAC, UN, EU, UK).
• Analyze high-risk transactions and customer profiles for suspicious activity.
• Gather and interpret data from internal and external sources for case files.
• Prepare detailed investigative reports with conclusions and recommendations.
• Collaborate with Legal, Compliance, Operations and Business Units.
• Provide guidance and training on sanctions regulations to partners.
• Develop and improve sanctions policies, procedures, and controls.
• Mentor junior analysts and manage multiple cases for stakeholders.

Skills

Sanctions investigations

Analytical thinking

Communication

Cross-functional collaboration

Project management

Independent work

Education

Bachelor's in Finance/Economics/Criminal Justice

Advanced degree or CAMS/CGSS preferred

Tools

Transaction monitoring systems

Sanctions screening tools

Case management systems

Job description

Intuit seeks a Sanctions Compliance Manager to lead and execute complex investigations into potential sanctions violations across OFAC, UN, EU and UK regimes. You will analyze high‑risk transactions, gather data from diverse sources, and prepare concise reports for senior management.

The role requires 5+ years in sanctions investigations, strong analytical abilities, and excellent communication skills. Collaboration with Legal, Compliance and Operations is essential to mitigate financial crime