Intuit · 1 day ago
Senior Compliance Manager - Sanctions
Atlanta, GA
Full-time
Onsite
Senior Level
$124K/yr - $168K/yr
5+ years expIntuit is seeking a highly motivated and experienced Sanctions Compliance Manager to join their Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations and ensuring adherence to global sanctions regulations.
AccountingFinancial ServicesFinTechPaaSSoftware
Responsibilities
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
Qualification
Required
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
Benefits
Cash bonus
Equity rewards
Benefits
Company
Intuit
Intuit provides financial software solutions to empower individuals and businesses.
10001+ employees
H1B Sponsorship
Intuit has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (693)
2024 (550)
2023 (586)
2022 (842)
2021 (773)
2020 (514)
Funding
Current Stage
Public CompanyTotal Funding
$8.52BKey Investors
JP Morgan Chase
2025-01-31Post Ipo Debt· $4.5B
2023-09-12Post Ipo Debt· $4B
2011-01-19Post Ipo Equity· $6.7M
Leadership Team
Sasan Goodarzi
Chief Executive Officer
Alex Balazs
Chief Technology Officer
Recent News
Small Business Trends
2026-01-03
2026-01-02
2025-12-25
Company data provided by crunchbase