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Head of AML Oversight & Financial Intelligence
Job in
San Diego, San Diego County, California, 92189, USA
Listed on 2026-07-19
Listing for:
Intuit
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Intuit seeks a strategic Head of AML Oversight & Financial Intelligence to lead global investigations, regulatory reporting, and liaison with law enforcement. Reporting to the Enterprise AML/BSA Officer, you will scale a next-gen financial intelligence program across Quick Books, Credit Karma, and Turbo Tax platforms.
You will build policy, playbooks, and a robust workflow architecture while guiding senior leadership on risk and regulatory matters in a fast-paced fintech environment.
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