Senior AML Investigator & Team Lead
Listed on 2026-10-06
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Finance & Banking
Financial Crime
Intuit is seeking a Senior Investigator to join our AML compliance team, reporting to the Head of AML Oversight. You will lead complex investigations, review cross-channel activity (ACH, card, cross-border wires, digital payments), and ensure timely SAR filings to FinCEN with high-quality standards.
You will mentor junior investigators, design training programs, and collaborate with Product, Data, and Engineering to scale our risk programs across Quick Books, Turbo Tax, and Credit Karma.
We have an opening for a Senior AML Investigator & Team Lead in San Diego, CA, United States within Finance, Legal.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in San Diego, CA, United States.
This opportunity is part of our work in Finance, Legal.
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