מציאת משרת הייטק בחברות הטובות ביותר מעולם לא הייתה קלה יותר
Intuit Senior Compliance Manager - Sanctions United States, Washington 925735063
05.09.2025
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.
Qualifications
- 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
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