Manager 2, Financial Crimes Operations

at  Intuit

OVERVIEW

Inuit’s Risk Operations team supporting our Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering (AML) and counter-terrorists financing (CTF) experts. This role operates in an innovative and rapidly changing environment and we’re excited for you to join us as we continue to grow!
We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible for overseeing the day-to-day operations of the team, ensuring efficient case management, timely completion of investigations, and adherence to high-quality standards. You will play a critical role in protecting our company and our customers by optimizing the investigative process and driving continuous improvement.
This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and the ability to influence outcomes and drive change. The ideal candidate should have AML/CTF transaction monitoring and investigations experience including with completion of Suspicious Activity Reports and Suspicious Transaction Reports. In addition, they should have a demonstrated track record of developing high performing teams, a collaborative approach to getting things done, and a continuous learning mindset.
If you are passionate about enabling businesses, driving operational rigor, and developing people, come join us!

Please refer the Job description for details