Description
Intuit is hiring a Sanctions Compliance Manager, Sanctions Investigations to lead end-to-end investigations of potential sanctions violations across OFAC, UN, EU, Canadian, UK, and other international regimes. The role analyzes high-risk transactions and customer profiles, builds case files, prepares investigative reports, coordinates with legal, compliance, operations, and business stakeholders, updates compliance controls, and mentors junior analysts. Candidates need a bachelor's degree in a relevant field, at least five years of progressive sanctions or financial crime experience, strong analytical and communication skills, and proficiency with financial crime compliance systems. The position is available in Mountain View, San Diego, Washington, DC, and Atlanta, with base pay ranging from $119,000 to $185,500 depending on location.
