Senior AML Compliance Manager

Job Overview

The Senior AML Compliance Manager is responsible for assisting in the ongoing development, implementation, and assessment of Intuit’s AML programs. Intuit’s goal is to be in the top 10 of America’s most reputable companies, and this role will play a significant part in ensuring we meet that goal. As part of Intuit’s AML Office, the job of the Senior AML Compliance Manager is to help ensure that Intuit complies with applicable laws, regulations, and obligations.We believe diversity and inclusion among our teammates produces better results and is critical to our success as a global company. We are committed to recruiting, developing, and retaining the most talented people from a diverse candidate pool.This role is hybrid with on-site expectations is 2-3 days per week.

Responsibilities

• Aptness to make sound risk-based decisions on complicated AML investigations.
• Propensity to provide effective and considerate feedback to AML investigators while seeking to understand how to best assist operations in building and maintaining high quality investigations.
• Ability to provide risk-based advice, drive operational efficiency, manage and think cross functionally.
• Very strong process and problem-solving skills at both strategic and functional levels.
• Capacity to evaluate data to determine efficiencies via technologies, tools and/or process improvements.
• Propensity to be proactive in understanding and then assisting where needed in the overall BSA/AML spaces.
• Aptness to easily organize, manage, and ensure appropriate handling of Law Enforcement Inquiries.
• Excellent verbal, written and interpersonal skills and the ability to communicate effectively with business leadership.
• Ability to influence, challenge, and support senior leadership.

Qualifications

• Minimum of five (5) years of experience in an AML-related role, or in a similar compliance function.
• Knowledge of relevant AML and BSA regulations, along with in house experience implementing and administering those requirements.
• SAR filing and SAR quality assurance experience expertise required
• Understanding of CIP and Ultimate Beneficial Ownership practices and systems.
• Knowledge around Customer Risk Rating methodologies and approaches.
• Experience working directly with operational groups in relation to BSA/AML processes and workflows.
• Bachelors or advanced degree in a relevant field; or equivalent work experience.
• Strong analytical, organizational and communication skills.
• CAMS certification preferred.
• Aptness to make sound risk-based decisions on complicated AML investigations.
• Propensity to provide effective and considerate feedback to AML investigators while seeking to understand how to best assist operations in building and maintaining high quality investigations.
• Ability to provide risk-based advice, drive operational efficiency, manage and think cross functionally.
• Very strong process and problem-solving skills at both strategic and functional levels.
• Capacity to evaluate data to determine efficiencies via technologies, tools and/or process improvements.
• Propensity to be proactive in understanding and then assisting where needed in the overall BSA/AML spaces.
• Aptness to easily organize, manage, and ensure appropriate handling of Law Enforcement Inquiries.
• Excellent verbal, written and interpersonal skills and the ability to communicate effectively with business leadership.
• Ability to influence, challenge, and support senior leadership.