Senior Money Transmission Compliance Architect

Intuit, Inc.; Atlanta (GA); Hybrid; USD 177,000 - 281,000; Full time

Job summary

Intuit, Inc. seeks a Principal Regulatory Compliance Manager to serve as a senior technical authority for money transmission and regulatory product compliance.

You will partner with product, engineering, legal, and business teams, lead regulatory examinations readiness, and elevate the compliance program across fintech initiatives.

This hybrid role requires deep U.S. MT laws, AML/BSA, sanctions, and financial reporting expertise to guide growth while maintaining strong regulator confidence.

Qualifications

• 8–12+ years of regulatory compliance within fintech/payments or financial services.
• Deep expertise in U.S. state Money Transmission Laws and FFIEC guidelines.
• Experience participating in regulatory examinations and remediation.

Responsibilities

• Serve as the senior compliance expert on U.S. money transmission laws and related regulations (Reg E, UDAAP, E-Sign Act) and AML/BSA, sanctions, and financial reporting.
• Define and drive enhancements to the Regulatory Compliance oversight framework, including policies, procedures, and controls.
• Own risk assessments across domains and integrate multi-regulatory perspectives into a unified risk view.
• Lead design and execution of monitoring, testing, and control activities with corrective actions.
• Represent the company to regulators, auditors, and bank partners with credibility and precision.
• Embed compliance across the product lifecycle with first-line teams and executive stakeholders.

Skills

Regulatory compliance

Cross-functional collaboration

Regulatory examinations

Reg E/UDAAP/FFIEC guidance

Financial reporting

Education

Bachelor's degree or equivalent

Tools

Jira

SQL

Job description

Intuit, Inc. seeks a Principal Regulatory Compliance Manager to serve as a senior technical authority for money transmission and regulatory product compliance.

You will partner with product, engineering, legal, and business teams, lead regulatory examinations readiness, and elevate the compliance program across fintech initiatives.

This hybrid role requires deep U.S. MT laws, AML/BSA, sanctions, and financial reporting expertise to guide growth while maintaining strong regulator confidence.