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.

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.
• Drive measurable efficiency, quality, and scalability across AML operations through aggressive adoption of automation, artificial intelligence, machine learning, and data-driven management.

Requirements

• 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.

Qualifications

• CAMS (Certified Anti-Money Laundering Specialist) certification; CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) a plus.
• Experience with fintech, payments, payroll, tax-adjacent, or consumer financial products; familiarity with the QuickBooks, TurboTax, or Credit Karma product ecosystems is a meaningful plus.
• Working knowledge of BSA/AML, GDPR, CCPA, and cross-border privacy constraints on AML information sharing.

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits).