Intuit
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Senior Compliance Manager - Sanctions
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Intuit 2 days ago Be among the first 25 applicants Join to apply for the
Senior Compliance Manager - Sanctions
role at
Intuit Overview
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact. Overview
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact.
What you'll bring
Bachelor's degree in Finance, Economics, Criminal Justice, or a related field. Advanced degree or professional certifications (e.g., CAMS, CGSS) highly preferred. Equivalent work experience considered. 5+ years of progressive experience in sanctions investigations, financial crime compliance, or a related field within a financial institution, regulatory body, or consulting firm. In-depth knowledge of global sanctions regimes, including OFAC, UN, EU, CA, UK and other major international sanctions lists. Proven ability to conduct complex, end-to-end investigations, from initial alert to final report. Strong analytical and critical thinking skills with the ability to synthesize complex information and draw sound conclusions. Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences. Proficiency in using various financial crime compliance systems and tools (e.g., transaction monitoring systems, sanctions screening tools, case management systems). Ability to work independently and as part of a team in a fast-paced, dynamic environment. Team-player: thrives in a team environment and setting up teammates for success; good at building relationships across the company; shows empathy for our customers, colleagues and other stakeholders; open to feedback and collaboration; comfortable in the driver’s seat or working as a contributor on a larger team Ability to independently and successfully manage significant case load and big cross-company projects for multiple internal stakeholders with competing deadlines Very organized; an ability and interest in prioritizing the most critical work and finding ways to scale; understands the importance of process and rigor; innovates where appropriate to improve processes
How you will lead
Lead and conduct complex, end-to-end investigations into potential sanctions violations, including but not limited to; OFAC, UN, EU, CA, UK and other relevant international sanctions regimes. Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity and potential breaches of sanctions regulations. Gather, analyze, and interpret large volumes of information from various internal and external sources to build comprehensive case files. Prepare detailed, well-reasoned, and concise investigative reports, clearly articulating findings, conclusions, and recommendations to senior management and relevant stakeholders. Collaborate closely with internal stakeholders, including Legal, Compliance, Operations, and Business Units, to ensure timely resolution of alerts and effective risk mitigation. Stay abreast of new and evolving sanctions regulations, typologies, and enforcement actions, and provide guidance and training to partnering teams. Participate in the development and enhancement of sanctions compliance policies, procedures, and controls. Contribute to the continuous improvement of the sanctions investigations process, identifying efficiencies and best practices. Mentor and provide guidance to junior analysts, fostering their professional development.
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 $124,500- 168,500Southern California $114,500.00 - 155,000.00Washington DC $108,000.00 - 146,500.00This 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).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. Seniority level
Seniority level Mid-Senior level Employment type
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Senior Compliance Manager - Sanctions
role at
Intuit 2 days ago Be among the first 25 applicants Join to apply for the
Senior Compliance Manager - Sanctions
role at
Intuit Overview
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact. Overview
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact.
What you'll bring
Bachelor's degree in Finance, Economics, Criminal Justice, or a related field. Advanced degree or professional certifications (e.g., CAMS, CGSS) highly preferred. Equivalent work experience considered. 5+ years of progressive experience in sanctions investigations, financial crime compliance, or a related field within a financial institution, regulatory body, or consulting firm. In-depth knowledge of global sanctions regimes, including OFAC, UN, EU, CA, UK and other major international sanctions lists. Proven ability to conduct complex, end-to-end investigations, from initial alert to final report. Strong analytical and critical thinking skills with the ability to synthesize complex information and draw sound conclusions. Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences. Proficiency in using various financial crime compliance systems and tools (e.g., transaction monitoring systems, sanctions screening tools, case management systems). Ability to work independently and as part of a team in a fast-paced, dynamic environment. Team-player: thrives in a team environment and setting up teammates for success; good at building relationships across the company; shows empathy for our customers, colleagues and other stakeholders; open to feedback and collaboration; comfortable in the driver’s seat or working as a contributor on a larger team Ability to independently and successfully manage significant case load and big cross-company projects for multiple internal stakeholders with competing deadlines Very organized; an ability and interest in prioritizing the most critical work and finding ways to scale; understands the importance of process and rigor; innovates where appropriate to improve processes
How you will lead
Lead and conduct complex, end-to-end investigations into potential sanctions violations, including but not limited to; OFAC, UN, EU, CA, UK and other relevant international sanctions regimes. Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity and potential breaches of sanctions regulations. Gather, analyze, and interpret large volumes of information from various internal and external sources to build comprehensive case files. Prepare detailed, well-reasoned, and concise investigative reports, clearly articulating findings, conclusions, and recommendations to senior management and relevant stakeholders. Collaborate closely with internal stakeholders, including Legal, Compliance, Operations, and Business Units, to ensure timely resolution of alerts and effective risk mitigation. Stay abreast of new and evolving sanctions regulations, typologies, and enforcement actions, and provide guidance and training to partnering teams. Participate in the development and enhancement of sanctions compliance policies, procedures, and controls. Contribute to the continuous improvement of the sanctions investigations process, identifying efficiencies and best practices. Mentor and provide guidance to junior analysts, fostering their professional development.
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 $124,500- 168,500Southern California $114,500.00 - 155,000.00Washington DC $108,000.00 - 146,500.00This 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).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. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Legal Industries Software Development Referrals increase your chances of interviewing at Intuit by 2x Get notified about new Senior Compliance Manager jobs in
Washington, DC . Washington, DC $153,600.00-$287,280.00 4 days ago Arlington, VA $66,800.00-$142,800.00 4 days ago Privacy Compliance Manager, Risk, Compliance, and Integrity
Washington, DC $158,000.00-$235,000.00 5 days ago Washington, DC $191,700.00-$338,580.00 1 week ago Washington, DC $100,000.00-$130,000.00 1 month ago Compliance Manager - Global Integrity & Compliance
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Washington, DC $100,000.00-$130,000.00 2 months ago Compliance Manager - Government & Securities
Washington, DC $135,000.00-$166,000.00 1 month ago Washington, DC $76,500.00-$83,800.00 4 days ago Compliance Specialist - Export Controls & Sanctions (Washington,DC On-site)
Washington, DC $80,155.00-$89,585.00 1 month ago Regional Compliance Specialist (Mid-Atlantic)
Washington, DC $65,000.00-$95,000.00 3 days ago Washington, DC $250,000.00-$350,000.00 5 days ago Washington, DC $115,200.00-$216,600.00 6 days ago Washington, DC $153,600.00-$287,280.00 1 week ago McLean, VA $100,000.00-$150,000.00 6 days ago Maryland, United States $62,000.00-$86,000.00 3 days ago Content and AI Compliance Specialist, RCI
Washington, DC $131,000.00-$192,000.00 1 week ago WHS Compliance Assurance Risk Manager, Governance, Compliance & External Affairs
Arlington, VA $66,800.00-$142,800.00 5 days ago Director, Government Relations (Compliance)
Washington, DC $178,100.00-$199,100.00 4 days ago Domain Assurance Specialist, Functional Compliance, Risk, Compliance, Integrity
Washington, DC $131,000.00-$192,000.00 6 days ago McLean, VA $125,700.00-$242,500.00 1 week ago Arlington, VA $90,000.00-$105,000.00 4 months ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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