Intuit US | Head of Financial Crimes Compliance & AML/BSA Officer

Responsibilities

• Reporting directly to the Global Chief Compliance Officer, this senior leader will manage a team of AML and sanctions compliance professionals responsible for enterprise wide AML and sanctions compliance for regulated Intuit entities across multiple jurisdictions in the United States, Canada, and Ireland/EU where Intuit and its subsidiaries provide regulated offerings.
• This is a rare opportunity to mature and lead a best-in-class financial crimes compliance program at a globally scaled, multi-brand fintech — one that integrates the analytical rigor of a traditional financial intelligence unit with the speed, data-driven discipline, and technological agility demanded by Intuit's consumer and business product ecosystem.
• Identify and implement effective technologies and platforms to support and modernize that framework, including appropriate use of AI-enabled tooling.
• Track matters requiring attention for remediation and program enhancement.
• Monitoring & Reporting: Oversee automated transaction monitoring systems, KYC/KYB processes and provide regular reporting to the regulated Intuit subsidiary Board of Directors and executive leadership on the state of BSA/AML and OFAC enterprise risk.

Requirements

• Experience: 15+ years of senior-level experience in BSA/AML and OFAC compliance within fintech, banking, or a high-growth financial services environment.
• Exposure to Ireland and EU AML laws and regulations.
• Leadership: Proven track record of managing complex teams and navigating high-stakes, dynamic regulatory environments.
• Analytical Rigor: Strong ability to interpret complex data sets and translate regulatory requirements into actionable business processes.
• Certifications: CAMS (Certified Anti-Money Laundering Specialist) or equivalent professional certification is highly preferred.
• Preferred Areas of Practice: Experience with fintech, payments, payroll, digital wallets, cross-border payments, business, and consumer financial products.
• Pay offered is based on factors such as job-related knowledge, skills, experience, and work location.
• Expertise: Deep knowledge of the Bank Secrecy Act, USA PATRIOT Act, Proceeds of Crime (Money Laundering and Terrorist Financing Act (PCMLTFA) and related regulations, OFAC laws and regulations, and international AML standards (FATF).

Intuit US

Intuit US is an employer hiring in India (sector: Technology / IT / BPM). In its own words: "The Intuit platform puts a team of AI agents and trusted experts by your side."

Its finance, accounts, audit and tax openings in India are mostly in Mountain View, San Diego, New York and Los Angeles.

• Industry: Technology / IT / BPM