Strategic Leader, Financial Crimes & AML Compliance

Intuit, Inc.; Mountain View (CA); On-site; USD 219,000 - 297,000; Full time

Benefits offered by this job

Cash bonus potential

Equity rewards

Benefits

Job summary

Intuit, Inc. is seeking a strategic Head of Financial Crimes Compliance to lead enterprise AML and sanctions across the U.S., Canada, and EU regions.

The role reports to the Enterprise Chief Compliance Office and commands a multi-brand fintech risk program with cross-functional influence across Legal, Risk, Product, and Engineering. The ideal candidate has 15+ years in BSA/AML and OFAC, CAMS or equivalent, and a JD or MBA.

Qualifications

• 15+ years in BSA/AML and OFAC within fintech or banking.
• Deep knowledge of BSA/AML, FATF, OFAC; Ireland/EU exposure.
• JD or MBA preferred; CAMS certification preferred.

Responsibilities

• Lead and evolve a world-class BSA/AML and Sanctions framework across Intuit entities.
• Oversee regulatory examinations, audits, and due diligence reviews.
• Strengthen sanctions controls and voluntary disclosures as needed.
• Conduct enterprise AML/sanctions risk assessments.
• Manage and scale the AML/sanctions team with strong ownership and integrity.
• Collaborate with Legal, Risk, Product, Engineering, and executive leadership.

Skills

BSA/AML leadership

OFAC compliance

Regulatory governance

Data analytics

Cross-functional collaboration

Education

CAMS certification

JD or MBA preferred

Tools

AML monitoring systems

Regulatory exam readiness

Job description

Intuit, Inc. is seeking a strategic Head of Financial Crimes Compliance to lead enterprise AML and sanctions across the U.S., Canada, and EU regions.

The role reports to the Enterprise Chief Compliance Office and commands a multi-brand fintech risk program with cross-functional influence across Legal, Risk, Product, and Engineering. The ideal candidate has 15+ years in BSA/AML and OFAC, CAMS or equivalent, and a JD or MBA.