AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

About the role

This senior leader will manage a team of financial intelligence professionals responsible for global AML investigations, suspicious activity analysis, regulatory reporting, and liaising with law enforcement. Intuit's money and AML-regulated products span three of the world's most recognized consumer and small business financial brands.

Responsibilities

• Enhance, scale and continuously mature Intuit's financial intelligence capabilities, including the operational infrastructure for case management, analytical rigor, suspicious activity identification, and intelligence-led investigations.
• Review, enhance and govern investigation workflow standards, escalation matrices, and case closure criteria.
• Build and manage a financial intelligence library of typologies, red-flag indicators, and trend analyses relevant to Intuit's product lines.
• Analyze trends and risks for senior leadership, the Board, and regulators.
• Own and evolve the SAR/STR quality assurance framework to ensure narrative quality, regulatory completeness, and timely filing.
• Investigations — Complex Cases & Senior Escalation: Serve as the ultimate internal escalation point for high-risk, high-complexity, or jurisdictionally novel financial crimes cases.
• Ensure defensible, thoroughly documented, and timely resolution of escalated matters.
• Lead or directly supervise investigations involving potential terrorism financing, sanctions nexus, public corruption, or novel fraud-AML intersections.
• Make or approve final SAR/STR filing decisions, including voluntary and mandatory filings, and escalations to banking partners.
• Maintain a documented escalation and second-look review process auditable by regulators and examiners.
• Enable operational excellence, automation & technology: Drive measurable efficiency, quality, and scalability across AML operations through aggressive adoption of automation, artificial intelligence, machine learning, and data-driven management.
• Team Leadership & Talent Development: Assemble and guide AML specialists, investigators, and analysts, ensuring seamless integration with operational units and strategic partners.
• Cultivate an organizational climate rooted in analytical rigor, proactive ownership, and collaborative safety.

Qualifications

• Minimum 10–15 years of progressive experience in AML, BSA, financial crimes compliance, or financial intelligence, with at least 5 years in a leadership role.
• Deep, practitioner-level knowledge of BSA/AML regulations and demonstrated experience implementing and administering these requirements in-house.
• Significant hands-on experience with SAR/STR filing programs, including quality assurance, narrative standards, and regulatory dialogue with FinCEN, FINTRAC, or equivalent bodies.
• Demonstrated experience managing law enforcement liaison functions, including responses to subpoenas, emergency requests, and voluntary information sharing.
• Experience managing or overseeing regulatory money movement programs, including 314(a) and sponsor bank compliance.
• Proven ability to design and govern AML programs across multiple jurisdictions (U.S., Canada, EU/UK strongly preferred).
• Experience engaging directly with financial regulators in an examination, enforcement, or supervisory context.
• Strong analytical capability: ability to synthesize large data sets and investigation outputs into strategic intelligence products.
• Bachelor's degree or advanced degree in a relevant field, or equivalent experience.