Senior AML Investigator & Team Lead - FinTech

Intuit Inc.; Washington (District of Columbia); On-site; USD 146,000 - 198,000; Full time

Benefits offered by this job

Hybrid work model (3 days onsite)

Job summary

Intuit Inc. in Washington, DC is seeking a Senior Investigator to join our AML compliance team, reporting to the Head of AML Oversight and Intelligence. You will lead end-to-end investigations and prepare SARs for FinCEN.

Collaborate with Product, Data, and Engineering to enhance detection capabilities, mentor junior investigators, and help scale the program across QuickBooks, TurboTax, and Credit Karma products.

Qualifications

• 5+ years of experience in BSA/AML investigations, financial crimes or fraud detection.
• Strong understanding of ACH, card transactions, cross-border wires, and digital money movement.
• SAR drafting, filing and FinCEN reporting experience.
• Leadership experience mentoring investigators and leading trainings.

Responsibilities

• Lead end-to-end investigations of complex and high-risk cases.
• Review transactional activity across channels and prepare SARs.
• Conduct enhanced due diligence on high-risk entities and patterns.
• Mentor junior investigators and design training programs.

Skills

AML investigations

SAR drafting

Mentorship

Leadership

Regulatory compliance

Tools

Chainalysis

WorldCheck

LexisNexis

Job description

Intuit Inc. in Washington, DC is seeking a Senior Investigator to join our AML compliance team, reporting to the Head of AML Oversight and Intelligence. You will lead end-to-end investigations and prepare SARs for FinCEN.

Collaborate with Product, Data, and Engineering to enhance detection capabilities, mentor junior investigators, and help scale the program across QuickBooks, TurboTax, and Credit Karma products.