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AML Implementation & Operational Excellence Program Manager

Company: Intuit
Location: Mountain View
Posted on: November 18, 2021

Job Description:

The AML Implementation & Operational Excellence Program Manager is responsible for assisting in the ongoing development, implementation and assessment of Intuit's AML programs. Intuit's goal is to be in the top 10 of America's most reputable companies, and this role will play a significant part in ensuring we meet that goal.Part of Intuit's AML Office and reporting to the enterprise BSA/AML Officer, the job of AML Implementation & Operational Excellence Program Manager is to help ensure that Intuit complies with applicable laws, regulations and obligations by: * Partnering with Intuit's money movement businesses to understand critical initiatives and ensure AML and SAR compliance is built into program designs. * Establishing a strong relationship with company operational leaders in Intuit's money movement businesses to ensure AML and SAR compliance is appropriately forecasted, planned and ultimately integrated with the business. * Driving excellence and demonstrably compliant outcomes across Intuit's compliance programs, including: * SAR Filings * AML Transaction Monitoring Alert Queue Management * Contractual AML Obligations * Law Enforcement Inquiries to Intuit's AML Office * Interaction with Regulatory Authorities to support Intuit's AML and SAR operations. * Oversee vendor performance and execution related to technologies and tools leveraged to execute AML and SAR responsibilities. * Developing, refining and updating procedures to enhance AML and SAR execution. * Acting as an AML and SAR compliance champion by monitoring and validating controls to ensure that projects, documentation, and processes are compliant with current regulations and/or obligations. * Heading assessments, analysis, monitoring, and reports on AML and SAR compliance risks. * Identifying gaps in the design and operating effectiveness of AML and SAR control frameworks. * Working with internal teams to remediate any activities for continuous process improvement, including managing projects for AML and SAR compliance enhancement. * Flexibly to assist in other areas of concern to benefit Intuit's AML Office. Qualifications * Minimum of ten (5) years of experience in an AML-related role, or in a similar compliance function * Knowledge of relevant AML and BSA regulations, along with in house experience implementing and administering those requirements * SAR filing and SAR quality assurance experience * Experience working directly with operational groups in relation to BSA/AML processes and workflows * Bachelors or advanced degree in a relevant field; or equivalent experience * Strong analytical, organizational and communication skills * Experience in process mapping, remediation oversight and technology assessments around AML programs * CAMS certification preferred

Keywords: Intuit, Mountain View , AML Implementation & Operational Excellence Program Manager, Executive , Mountain View, California

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