HEAD OF AML OVERSIGHT & FINANCIAL INTELLIGENCE

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.
• Maintain a documented escalation and second-look review process auditable by regulators and examiners.
• Enablement: 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.

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.

Benefits

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).