Senior AML Investigator & Team Lead – Fintech Compliance
Listed on 2026-10-06
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Finance & Banking
Financial Crime, FinTech, Regulatory Compliance Specialist, Crypto & DeFi
Intuit Inc. is seeking a Senior Investigator to join its AML compliance team. You will lead end-to-end investigations of high-risk cases, draft SARs for FinCEN, and perform enhanced due diligence on complex entities across fintech products (ACH, cards, cross-border payments).
The role is hybrid with on-site expectations 3 days per week and offers the opportunity to influence financial crime prevention across Quick Books, Turbo Tax, and Credit Karma products for millions of users.
We invite applications for the Senior AML Investigator & Team Lead – Fintech Compliance position located in Mountain View, CA, United States.
This posting is for the Senior AML Investigator & Team Lead – Fintech Compliance role at Intuit Inc., based in Mountain View, CA, United States.
We are looking to fill the Senior AML Investigator & Team Lead – Fintech Compliance position at Intuit Inc. in Mountain View, CA, United States.
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