Senior AML Investigator & Team Lead; Hybrid
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Intuit, Inc. is seeking a Senior Investigator to join our AML compliance team in a hybrid role with on-site work three days per week. You will lead end-to-end investigations, file SARs, perform EDD, and collaborate with Product, Data, and Engineering teams to strengthen our AML program.
The role reports to the Head of AML Oversight and Intelligence. Ideal candidates bring 5+ years in BSA/AML, strong regulatory knowledge, and experience mentoring investigators in fintech settings.
As a Senior AML Investigator & Team Lead (Hybrid), you will play an important part at Intuit, Inc. in San Diego, CA, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML Investigator & Team Lead (Hybrid) role in the description above.
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