Overview This position will be part of the Anti-Money Laundering (AML) Office within the Compliance Organization within the overall Legal Team. The AML compliance program is global and covers all Intuit Inc.’s AML-regulated products and services. We are a hardworking, dedicated and close team that enjoys working together and with the various business units at Intuit to best serve our customers’ needs. We are looking for a data-driven solution-oriented individual with excellent analytical skills and a passion for delivering data-driven insights. 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. 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. Intuit is a hybrid workplace (https://www.intuit.com/careers/return-to-work-plan/) , giving employees the opportunity to collaborate in person with team members two or more days per week out of our office in Mountain View, CA. What you'll bring + Strong business acumen with a 4+ years’ work experience in related fields/positions. + Bachelor’s degree; experience in compliance, technology or other control-related function in a financial services firm, financial technology (fintech) company, or consulting firm, or a combination thereof; experience in area of focus; or equivalent experience. + Experience with Customer Identification Program (CIP) requirements and implementation of AML/KYC onboarding and monitoring workflows. + Experience with conducting root cause analysis to identity rule failures or policy deviations and identifying ways to inform required remediation + Experience with one or more of the following tools/areas preferred: SAS, Artificial Intelligence (AI), Machine Learning (ML), SQL, AWS, R and/or Statistics, Tableau, Qlik. + Strong knowledge of BSA/AML regulations, risks and typologies desired. + Experience in analyzing data, driving automation initiatives and rule management using thresholds, parameters, and/or stored procedures. + Excellent written and verbal communication skills. + Must be a self-starter, flexible, innovative and adaptive. Demonstrated ability to thrive in a highly dynamic environment exercising ownership and entrepreneurial spirit is preferred. Ability to self prioritize tasks is desired. + Strong interpersonal skills with the ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization. + Excellent project management and organizational skills and capability to handle multiple projects at one time. How you will lead + Develop insights from complex data sources that build AML transaction monitoring (TM) controls to provide support for Intuit’s money movement products. + Drive the implementation of AML rules using a standardized methodology that includes design, development, threshold analysis, sample based testing, user acceptance testing (UAT) and roll out. + Recommend Know Your Customer (KYC)/Know your Business (KYB) enhancements by reviewing large amounts of customer onboarding verification data to define opportunities. + Perform analysis on KYC/KYB-related data to identify and mitigate risks to our ecosystem’s onboarding and verification process. + Utilize AML/ KYC/TM data to build key performance indicators (KPIs) including trends, forecast, efficacy, and capacity planning via automated dashboards for ongoing decision making. + Build and maintain a dynamic risk scoring methodology using multiple weighted parameters across AML customer and transactional data. + Collaborate with cross functional partners to ensure solutions are scalable, repeatable, effective, and meet stakeholder expectations. + Interact directly with 3rd party technology vendors to ensure continued efficacy and assess opportunities for improvement. + Use tools such as SQL, R, and Python to troubleshoot or implement AML technology. + Participate in BSA/AML program reviews, exams and audits. + Draft documents including, Key Business Requirements, Functional Requirements, Design documents, and technical manuals for the BSA/AML program. + Monitor adherence to Intuit’s BSA/AML policies and relevant procedures; stay current on key global regulatory changes, key enforcement actions and related industry trends. + Interact with relevant teams to raise awareness of BSA/AML trends, emerging issues, remedial actions or enhancements to the program. + Flexibly support the AML team. 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 $132,500 - 179,000. 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) (https://www.intuit.com/careers/benefits/full-time-employees/) . 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. 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.