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Senior Director, AML Oversight & Financial Intelligence
Job in
Fishers, Hamilton County, Indiana, 46085, USA
Listed on 2026-08-23
Listing for:
Intuit
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Intuit is seeking a strategic Head of AML Oversight & Financial Intelligence to lead a global team responsible for AML investigations, regulatory reporting, and liaising with law enforcement across Quick Books, Intuit's business platforms, and Credit Karma. This senior role reports to the Enterprise AML/BSA Officer and drives modernization with automation and data-driven decisioning.
You will set policy, oversee SAR/STR processes, manage cross-border programs, and partner with product and risk
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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