Job Description

Overview 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 3 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 Serve as a Team Lead, providing direct guidance, quality assurance, and oversight to AML/BSA investigators. Mentor and support junior investigators, providing coaching, on-the-job training, and career development opportunities. Design and lead training programs to standardize investigative practices, improve case quality, and promote compliance knowledge across the team. Help prioritize investigations, assign workload, and ensure consistent application of investigative procedures. Act as the primary, lead person for complex or sensitive investigations and drive such investigations to conclusion. Program Building & Scaling Develop and implement investigative procedures, workflows, escalation protocols, and quality assurance controls. Collaborate with Product, Data, and Engineering teams to identify data sources and improve automation and tooling for investigations. Help build frameworks for typologies, detection scenarios, and red flag indicators tailored to our evolving products and risk profile. Cross-Functional Collaboration Work closely with BSA/AML Officer, Quality Control, Risk Operations, Data Analytics, Legal, and other compliance teams to ensure a unified approach to financial crime prevention. Participate in internal and external audits, regulatory exams, and special projects. Intuit provides a competitive compensation package with a strong pay-for-performance rewards approach. The expected base pay range for this position is Bay Area California $169,000 - $228,500 and San Diego $149,000 - $201,500. 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 pay equity for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. Seniority level Mid-Senior level Employment type Full-time Job function Finance and Sales Industries Software Development #J-18808-Ljbffr Intuit

Job Tags

Similar Jobs