Senior AML Investigator | Hybrid Lead & Mentorship
Listed on 2026-10-07
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Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Intuit is seeking a Senior Investigator to join the AML compliance team. You will lead end-to-end investigations of complex cases, review transactional activity across ACH, card, cross-border wires, and digital payments, and file timely SARs to FinCEN.
This role reports to the Head of AML Oversight and Intelligence and helps protect products like Quick Books, Turbo Tax, and Credit Karma. You will mentor junior investigators, develop training programs, and collaborate with Product, Data, and Legal
We are currently recruiting a Senior AML Investigator | Hybrid Lead & Mentorship for our team in Mountain View, CA, United States.
Consider building your career as a Senior AML Investigator | Hybrid Lead & Mentorship at Intuit.
The Senior AML Investigator | Hybrid Lead & Mentorship position in the Finance, Legal field is open for applications.
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