This position will be part of the Anti-Money Laundering (AML) Office within the Compliance Organization within the overall Legal Team. The AML compliance program is global and covers all Intuit Inc.’s AML-regulated products and services. We are a hardworking, dedicated and close team that enjoys working together and with the various business units at Intuit to best serve our customers’ needs. We are looking for a data-driven solution-oriented individual with excellent analytical skills and a passion for delivering data-driven insights. Intuit is a hybrid workplace , giving employees the opportunity to collaborate in person with team members two or more days per week out of our office in Mountain View, CA. Responsibilities Develop insights from complex data sources that build AML transaction monitoring (TM) controls to provide support for Intuit’s money movement products. Drive the implementation of AML rules using a standardized methodology that includes design, development, threshold analysis, sample based testing, user acceptance testing (UAT) and roll out. Recommend Know Your Customer (KYC)/Know your Business (KYB) enhancements by reviewing large amounts of customer onboarding verification data to define opportunities. Perform analysis on KYC/KYB-related data to identify and mitigate risks to our ecosystem’s onboarding and verification process. Utilize AML/KYC/TM data to build key performance indicators (KPIs) including trends, forecast, efficacy, and capacity planning via automated dashboards for ongoing decision making. Build and maintain a dynamic risk scoring methodology using multiple weighted parameters across AML customer and transactional data. Collaborate with cross functional partners to ensure solutions are scalable, repeatable, effective, and meet stakeholder expectations. Interact directly with 3rd party technology vendors to ensure continued efficacy and assess opportunities for improvement. Use tools such as SQL, R, and Python to troubleshoot or implement AML technology. Participate in BSA/AML program reviews, exams and audits. Draft documents including Key Business Requirements, Functional Requirements, Design documents, and technical manuals for the BSA/AML program. Monitor adherence to Intuit’s BSA/AML policies and relevant procedures; stay current on key global regulatory changes, key enforcement actions and related industry trends. Interact with relevant teams to raise awareness of BSA/AML trends, emerging issues, remedial actions or enhancements to the program. Flexibly support the AML team. Minimum Requirements Strong business acumen with a 4+ years’ work experience in related fields/positions. Bachelor’s degree; experience in compliance, technology or other control-related function in a financial services firm, financial technology (fintech) company, or consulting firm, or a combination thereof; experience in area of focus; or equivalent experience. Experience with Customer Identification Program (CIP) requirements and implementation of AML/KYC onboarding and monitoring workflows. Experience with conducting root cause analysis to identify rule failures or policy deviations and identifying ways to inform required remediation. Experience with one or more of the following tools/areas preferred: SAS, Artificial Intelligence (AI), Machine Learning (ML), SQL, AWS, R and/or Statistics, Tableau, Qlik. Strong knowledge of BSA/AML regulations, risks and typologies desired. Experience in analyzing data, driving automation initiatives and rule management using thresholds, parameters, and/or stored procedures. Excellent written and verbal communication skills. Must be a self-starter, flexible, innovative and adaptive. Demonstrated ability to thrive in a highly dynamic environment exercising ownership and entrepreneurial spirit is preferred. Ability to self-prioritize tasks is desired. Strong interpersonal skills with the ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization. Excellent project management and organizational skills and capability to handle multiple projects at one time. #J-18808-Ljbffr Intuit Inc.
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