Senior AML Investigator & Team Lead

Intuit; Atlanta (GA); Hybrid; USD 146,000 - 210,000; Full time

Job summary

Intuit is seeking a Senior Investigator to join our AML compliance team. You will lead end-to-end investigations of high-risk cases and prepare SARs for FinCEN, collaborating with Product, Data, and Engineering to improve automation and risk analytics.

This hybrid role supports onboarding, mentoring, and program-building across a fast-growing fintech ecosystem. You will report to the Head of AML Oversight and Intelligence and work with cross-functional partners to ensure robust financial crime

Qualifications

• 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection.
• Proven experience with SAR drafting, filing and FinCEN reporting requirements.
• Strong leadership experience with the ability to mentor, coach, and lead other investigators.
• Familiarity with U.S. laws and regulations including BSA, USA PATRIOT Act, FinCEN guidance.

Responsibilities

• Lead end-to-end investigations of complex and high-risk cases involving potential money laundering, fraud, structuring, and other suspicious activity.
• Review transactional activity for consumer and business clients across channels: ACH, card, cross-border wires, and digital payments.
• Prepare and file timely, high-quality SARs to FinCEN and coordinate escalations with bank partners as required.
• Conduct enhanced due diligence (EDD) on high-risk entities or patterns, including digital assets activity.
• Serve as Team Lead, providing guidance, quality assurance, and oversight to AML/BSA investigators.
• Mentor and support junior investigators, providing coaching and training to improve case quality and compliance knowledge.

Skills

BSA/AML investigations

Leadership/mentorship

SAR drafting & FinCEN reporting

Regulatory compliance

Data analytics

Cross-functional collaboration

Communication

Tools

Chainalysis

WorldCheck

LexisNexis

Job description

Intuit is seeking a Senior Investigator to join our AML compliance team. You will lead end-to-end investigations of high-risk cases and prepare SARs for FinCEN, collaborating with Product, Data, and Engineering to improve automation and risk analytics.

This hybrid role supports onboarding, mentoring, and program-building across a fast-growing fintech ecosystem. You will report to the Head of AML Oversight and Intelligence and work with cross-functional partners to ensure robust financial crime