More jobs:
Strategic Leader, AML Oversight & Financial Intelligence
Job in
Topeka, Shawnee County, Kansas, 66652, USA
Listed on 2026-08-23
Listing for:
Intuit
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance -
Management
Job Description & How to Apply Below
Intuit seeks a strategic Head of AML Oversight & Financial Intelligence to lead a global, multi-brand financial crimes program. You will drive investigations, regulatory reporting, and liaison with law enforcement, while maturing the analytics and technology-enabled controls across products such as Quick Books, Turbo Tax, and Credit Karma.
Reporting to the Enterprise AML/BSA Officer, you will manage a team of specialists, scale operations, and partner with product and risk teams to strengthen
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