Intuit
Head of Financial Crimes Compliance & AML/BSA Officer
$187K–$296K
Mountain View, California +4 · Director · Full-time · Posted Oct 16, 2026
- Location
- Mountain View, California
Washington D.C., District of Columbia
San Diego, California
New York, New York
Atlanta, Georgia - Experience
- 15+ years of senior-level experience.
- Education
- JD or MBA preferred.
About the job
Leads Intuit’s enterprise AML and sanctions compliance program for regulated entities across multiple jurisdictions, overseeing its team, controls, regulatory engagement, and integration with products and business operations.
What you'll do
- Maintain and modernize the BSA/AML and sanctions framework, including appropriate AI-enabled tooling; oversee risk assessments, monitoring, KYC/KYB, and reporting.
- Lead regulatory examinations, audits, bank partner reviews, and regulatory filings; assess sanctions issues and potential OFAC voluntary self-disclosures.
- Lead the AML and sanctions team and advise cross-functional partners on financial-crimes risks in products, business strategies, launches, and expansions.
What they ask for
- 15+ years of senior-level BSA/AML and OFAC compliance experience in fintech, banking, or a high-growth financial services environment.
- Deep knowledge of the Bank Secrecy Act, USA PATRIOT Act, PCMLTFA and related regulations, OFAC laws and regulations, and FATF standards.
- Proven experience managing complex teams and navigating high-stakes regulatory environments.
- Demonstrated success embedding AML and sanctions compliance into product launches and enhancements.
Nice to have
- CAMS or equivalent professional certification; JD or MBA.
- Experience with fintech, payments, payroll, digital wallets, cross-border payments, and business or consumer financial products; familiarity with QuickBooks, TurboTax, or Credit Karma.
Pay
Mountain View: $219,000 - $296,500 USD base salary; New York: $217,000- $293,500 USD base salary; San Diego, CA: $193,000- $261,000 USD base salary; Washington, DC: $187,000- $253,000 USD base salary
Tools
AI-enabled tooling, automated transaction monitoring systems, KYC/KYB
AI focus
Identify and implement technologies to modernize the compliance framework, including appropriate use of AI-enabled tooling.
Model-written summary · the original posting is authoritative