Company

IntuitSee more

addressAddressMountain View, CA
CategoryInformation Technology

Job description

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.

Request

  • 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.
  • Refer code: 9305594. Intuit - The previous day - 2024-05-24 05:40

    Intuit

    Mountain View, CA
    Jobs feed

    Specialist Sales Executive Mobility

    At&T

    Lorida, FL

    Guest Experience Lead *5 Month Contract | Citadel Outlets

    Lululemon Athletica

    California, United States

    Food Service Worker - Qdoba

    Army & Air Force Exchange Service

    Georgia, United States

    $16.85 - $19.66 an hour

    Sales Representative - Paid Relocation to Cincinnati - $2,500 SIGN-ON BONUS

    Tql - Total Quality Logistics

    Lahoma, OK

    Guest Experience Expert-Front Desk

    Marriott

    San Diego, CA

    Field Specialist - Directional Drilling

    Baker Hughes

    Midland, TX

    Electronics Workshop Technician - Inline Inspection

    Baker Hughes

    Houston, TX

    Access Control

    Chenega Corporation

    Georgia, United States

    $40.7K - $51.5K a year

    TÉCNICO LABORATORISTA

    Baker Hughes

    Delaware, United States

    Share jobs with friends

    Related jobs

    Program Manager-Nontechnical

    Space and Reporting Program Manager

    Hardware

    Cupertino, CA

    just now - seen

    Program Manager (4S)

    Biospace

    Emeryville, CA

    yesterday - seen

    Senior Program Manager GenStudio

    Adobe

    San Jose, CA

    2 days ago - seen

    Principal Technical Program Manager, GenAI

    Adobe

    San Jose, CA

    2 days ago - seen

    Principal, Program Manager (Flexible location)

    Pge

    West Sacramento, CA

    2 days ago - seen

    Expert Product Manager - Program Development

    Pge

    Oakland, CA

    2 days ago - seen

    Senior Program Manager, Contingent Workforce Program

    Intuit

    Mountain View, CA

    2 days ago - seen

    Program Manager IV

    Bcforward

    San Francisco, CA

    3 days ago - seen

    AIML - Engineering Program Manager, Developer Tools

    Software And Services

    Cupertino, CA

    3 days ago - seen

    WWPM Education - Educator Programs Manager

    Marketing

    Cupertino, CA

    3 days ago - seen

    Program Manager

    Karman Space & Defense

    $90,000 - $110,000 a year

    Huntington Beach, CA

    4 days ago - seen

    Program Manager (District Accounting)

    Orange County Department Of Education

    $8,069 - $9,832 a month

    Costa Mesa, CA

    4 days ago - seen

    Assistant Program Manager

    24 Hour Home Care

    $66,000 - $73,780 a year

    Fullerton, CA

    4 days ago - seen

    AIML - Sr Quality Program Manager, Data Operations

    Machine Learning And Ai

    Cupertino, CA

    5 days ago - seen

    Design Program Manager (DesignOps)

    Allergan Data Labs

    $95,500 - $181,500 a year

    Irvine, CA

    7 days ago - seen

    Software Engineering Program Manager, Core OS Thermal

    Software And Services

    Cupertino, CA

    7 days ago - seen

    Manager 3, Program Management - Site Leadership & Engagement

    Intuit

    Mountain View, CA

    7 days ago - seen