The Senior Manager of KYC Compliance Program at Intuit’s AML Compliance Office will lead the design and governance of the enterprise-wide Know Your Customer (KYC) framework for all regulated fintech products across multiple jurisdictions. This role involves overseeing onboarding, customer due diligence, risk rating, and periodic reviews while collaborating with product, engineering, and business teams to ensure compliance-by-design in new initiatives. The candidate will manage a lean team, develop scalable KYC solutions, and engage with regulators and sponsor banks to address audit findings and regulatory requirements. Ideal candidates have over ten years of AML-related experience, including seven years of enterprise-level KYC program ownership, and possess strong analytical skills along with knowledge of CIP, UBO, CDD, EDD, and ongoing monitoring requirements. Experience with data analytics tools like SQL or Python is preferred, as well as familiarity with virtual currency products and regulatory landscapes in the US, Canada, Europe, and Australia.
Skills
SQL
Python
AML
BSA
KYC
KYB
Customer Identification Program (CIP)
Ultimate Beneficial Ownership (UBO)
Customer Due Diligence (CDD)
Enhanced Due DilIGENCE (EDD)
Virtual currency-based products
ACAMS
ACFE Certified Fraud Examiner (CFE)
What you'll do
Own and govern Intuit’s enterprise KYC and KYB compliance framework across multiple fintech products.
Define, monitor, and report on KYC program health metrics to senior leadership.
Develop and implement risk-based approaches for CDD and EDD obligations.
Lead large-scale KYC remediation initiatives and oversee root cause analysis.
Act as the primary subject matter expert during regulatory examinations and sponsor bank reviews.
What we're looking for
Minimum 10 years of experience in AML-related compliance roles.
At least 7 years of progressive KYC/KYB program ownership and policy design.
Proven track record leading high-performing compliance teams with direct management.
Extensive experience in Enhanced Due Diligence, CRR methodologies, and remediation programs.
Direct interface experience with regulators and sponsor banks for exam management.
Strong knowledge of AML laws across US, Canada, EU, UK, and Australia.
This
$185,500–$251,000
range sits above
71%
of similar postings on FindRole.
Peer median band
$151,589–$229,100
Median floor and ceiling across peers.
Typical midpoint (25–75%)
$154,450–$234,062
Middle half of comparable postings.
Based on 238 comparable postings.*
* 240 is the maximum number of comparable postings sampled.
Employer
About Intuit
Intuit is a financial software company known for products like TurboTax, QuickBooks, Mint, and Credit Karma, helping consumers and small businesses manage their finances and taxes. Industry: Financial Software & Technology
Intuit currently has
142 open roles
on FindRole.
Listed pay typically runs
$202,500–$274,000
across 131 roles with salary data.
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