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Lead Investigator Aml Financial Crimes Compliance jobs at Intuit in Kenya, Nairobi
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Kenya
Nairobi
12 jobs found
04.09.2025
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Intuit Staff Financial Analyst Kenya, Nairobi County, Nairobi
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Strategic Planning: Leverage customer, competitor, and business insights to support our 1- and 3-year strategic plans, highlighting risks and opportunities related to business growth and profitability. Help drive capital allocation...
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03.09.2025
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Intuit Manager CRM Lead Lifecycle Strategist Kenya, Nairobi County, Nairobi
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Define and own the "post-authentication" contact strategy for DIY and DIWM customers: This isn't just about execution; it's about developing intricate, cohesive omnichannel plans that seamlessly integrate with the product...
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Full job details03.09.2025
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Intuit Senior Compliance Manager - Consumer Lending Kenya, Nairobi County, Nairobi
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Assist in providing compliance advisory services for newly created commercial products. Work cross functionally with Product Managers, Product Developers, Marketing, Legal and Servicing & Collections to ensure the product’s activities...
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Full job details03.09.2025
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Intuit Principal Financial Analyst Kenya, Nairobi County, Nairobi
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Description:
Strategic Planning: Leverage customer, competitor, and business insights to support our 1- and 3-year strategic plans, highlighting risks and opportunities related to business growth and profitability. Help drive capital allocation...
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Full job details03.09.2025
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Intuit Group Product Manager QuickBooks Live Business Tax & Complia... Kenya, Nairobi County, Nairobi
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Define, articulate, and communicate strategic offering vision for QuickBooks Live's Tax and compliance domain. Define and evangelize with leadership and team, long term and mid term product strategy inclusive of...
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Full job details03.09.2025
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Intuit Lead Investigator AML Financial Crimes Compliance Kenya, Nairobi County, Nairobi
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Lead end-to-end investigations of complex and high-risk cases involving potential money laundering, fraud, structuring, and other suspicious activity. Review transactional activity for consumer and business clients across various channels: ACH,...
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Full job details08.05.2025
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Intuit Partnership Technical Support Engineer - Tax Lead Kenya, Nairobi County, Nairobi
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Drive Partner Success: Diagnose and resolve complex connection issues, provide expert training, and proactively monitor partner connection health. Lead Global Escalations: Tackle challenging escalations from internal teams, leveraging your technical...
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Full job detailsDescription:
Strategic Planning: Leverage customer, competitor, and business insights to support our 1- and 3-year strategic plans, highlighting risks and opportunities related to business growth and profitability. Help drive capital allocation...
Expand description
Full job detailsThese jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Lead Investigator Aml Financial Crimes Compliance opportunities at Intuit in Kenya, Nairobi. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.