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Head of AML Oversight & Financial Intelligence

Intuit

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 QuickBooks, Credit Karma, and TurboTax 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. #J-18808-Ljbffr Intuit

Vacancy posted more than 2 months ago

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