AML Compliance Program Manager Job at Intuit Inc., Atlanta, GA

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  • Intuit Inc.
  • Atlanta, GA

Job Description

2024-53069 - Copy or share job URL

AML Compliance Program Manager

Location(s):Atlanta, Georgia; San Diego, California; Mountain View, California

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Company Overview

Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.

Job Overview

The AML Compliance Program 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 AML Compliance Program 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.

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.

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.

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.

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. The expected base pay range for this position is Bay Area California $126,000-170,000, Southern California $114,500-155,000. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing pay equity for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

TroyIntuit employee"At Intuit, we have the unique opportunity to empower millions of communities around the world by helping small business owners, individuals, and the self-employed succeed and accomplish their dreams of prosperity. There’s nothing else like it."

Award-winning culture, best-in-class benefits

Culture and values

Intuit's company culture is rooted in our core values, which promote an innovative and inclusive environment where diverse perspectives and new ideas are celebrated.

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Benefits we offer

People who give their best deserve the best in return. We offer rewards that include everything you’d expect, and even more that you wouldn’t. Enjoy the best in class perks and benefits at Intuit.

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Hiring process

From set-up to sign-off, everything you need to know for a successful interview with Intuit, including how to request reasonable interview accommodations.

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EOE AA M/F/Vet/Disability. Intuit will consider for employment qualified applicants with criminal histories in a manner consistent with requirements of local law.

Related Content

Our sustainability initiatives are reducing our carbon footprint to help improve the health of our planet.

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We're dedicated to making a positive impact for our team, our environment, and our community.

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Job Tags

Work experience placement, Self employment, Local area, Worldwide, 2 days per week, 3 days per week,

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