Lead Investigator, AML and Financial Crimes Compliance

Lead Investigator - Anti-Money Laundering (AML)

Are you a highly motivated and experienced AML professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding financial services encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending, cross-border payments, and bill pay for millions of consumer and business customers. This role is hybrid with on-site expectations of three days per week. We prioritize being together to promote connection and belonging, creativity and innovation, as well as speed, agility, and productivity to accelerate getting work done.

Responsibilities

Investigations & Case Management

• 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 various channels : ACH, card (credit / debit), cross-border wires, and digital payments.
• Prepare and file timely, high-quality Suspicious Activity Reports (SARs) to FinCEN in accordance with regulatory requirements and internal standards.
• Conduct enhanced due diligence (EDD) on high-risk entities or patterns, including those involving digital assets or crypto-related activity.

Team Leadership, Mentorship & Training

Program Building & Scaling

Cross-Functional Collaboration

Qualifications

Required :

Preferred :

Key Attributes for Success

Analytical mindset with the ability to synthesize complex information quickly. Strong communication skills (verbal and written), including comfort presenting cases to senior leadership or regulators. Ability to operate in dynamic environments independently while balancing team leadership and programmatic growth. Agile and adaptable in a high-growth, fast-paced fintech environment. Entrepreneurial and proactive in understanding and then assisting where needed in the overall BSA / AML spaces. Ability to influence, challenge, and support senior leadership. Very strong process and problem-solving skills at both strategic and functional levels. Aptitude to make sound risk-based decisions on complicated AML investigations.

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will be eligible for a cash bonus, equity rewards, and benefits, in accordance with our applicable plans and programs. Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is : Bay Area California, CA : $169,000-$228,500 San Diego, CA : $149,000 - $201,500. EOE AA M / F / Vet / Disability. Intuit will consider for employment qualified applicants with criminal histories in a manner consistent with requirements of local law.