Sanctions Investigations Lead

Intuit; Washington (District of Columbia); On-site; USD 119,000 - 161,000; Full time

Job summary

Intuit is seeking a Sanctions Compliance Manager, Sanctions Investigations, to join the Sanctions Compliance Office. The role conducts in-depth investigations into potential sanctions violations, analyzes transactions, and mitigates financial crime risks.

You will collaborate with Legal, Compliance, Operations, and Business Units, stay current on global regimes, and develop policies. Strong report writing and mentoring skills are essential.

Qualifications

• Bachelor's degree in Finance, Economics, Criminal Justice, or a related field.
• 5+ years of experience in sanctions investigations or financial crime compliance.
• In-depth knowledge of OFAC, UN, EU, CA, UK sanctions regimes.
• Strong analytical skills and ability to produce concise reports.

Responsibilities

• Lead end-to-end investigations into potential sanctions violations across multiple regimes.
• Analyze high-risk transactions and customer profiles to identify suspicious activity.
• Gather and interpret data from internal and external sources to build case files.
• Prepare detailed investigative reports with findings and recommendations.
• Collaborate with Legal, Compliance, Operations, and Business Units.
• Stay current on evolving sanctions regulations and provide guidance.
• Mentor junior analysts and improve investigation processes.

Skills

Sanctions investigations

Financial crime compliance

Analytics

Report writing

Stakeholder collaboration

Team mentoring

Independent work

Education

Bachelor's in Finance/Economics/Criminal Justice

CAMS CGSS certification

Tools

Transaction monitoring systems

Sanctions screening tools

Case management systems

Job description

Intuit is seeking a Sanctions Compliance Manager, Sanctions Investigations, to join the Sanctions Compliance Office. The role conducts in-depth investigations into potential sanctions violations, analyzes transactions, and mitigates financial crime risks.

You will collaborate with Legal, Compliance, Operations, and Business Units, stay current on global regimes, and develop policies. Strong report writing and mentoring skills are essential.