Hiring: Senior Investigator, AML Investigations, Financial Crimes Compliance Company: Intuit Location: San Diego, CA Job Posted Time: 2026-09-16 11:27:59 Employment Type: Hybrid Target Skills & Keywords : Agile, Blockchain, Regulatory Compliance About the job Experience: •5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or financial institution. Required Skills: •Investigations & Case Management •Lead end-to-end investigations of complex and high-risk cases involving potential money laundering, fraud, structuring, and other suspicious activity. •Review transactional activity for consumer and business clients across various channels: ACH, card (credit/debit), cross-border wires, and digital payments. •Prepare and file timely, high-quality Suspicious Activity Reports (SARs) to FinCEN in accordance with regulatory requirements and internal standards and strategic escalations to bank partners in accordance with contractual obligations and internal standards. •Conduct enhanced due diligence (EDD) on high-risk entities or patterns, including those involving digital assets or crypto-related activity. •Team Leadership, Mentorship & Training •Serve as a Team Lead, providing direct guidance, quality assurance, and oversight to AML/BSA investigators. •Mentor and support junior and less experienced investigators, providing coaching, on-the-job training, and career development opportunities. Qualifications: •In-depth knowledge of ACH, card transactions, cross-border wires, transactions bill payments, and digital money movement products. •Proven experience with SAR drafting, filing and FinCEN reporting requirements. •Strong leadership experience with the ability to mentor, coach, and lead other investigators. •Demonstrated ability to mentor junior investigators and lead training programs focused on investigative standards and regulatory compliance. •Operational familiarity with applicable U.S. laws and regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance. •Providing guidance to product and or business partners on risks associated with fintech product launches and enhancements. •Demonstrated experience providing guidance to product and or business partners on financial crimes compliance risks associated with fintech product launches and enhancements. •Operational familiarity with transactions involving digital assets and blockchain analytics tools. •CAMS, CFCS, or other relevant certification preferred. •Analytical mindset with the ability to synthesize complex information quickly. Compensation: •$175,000 - $236,500 / year •Conduct enhanced due diligence (EDD) on high-risk entities or patterns, including those involving digital assets or crypto-related activity Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!