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Regulatory Compliance Specialist Financial Crime

Senior Sanctions Investigations Lead, Global Compliance

Job in San Diego, San Diego County, California, 92189, USA
Listing for: Intuit
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial services company in San Diego is seeking a Sanctions Compliance Manager to lead investigations into potential sanctions violations and ensure adherence to regulations. Candidates must have a strong background in financial crime compliance, excellent analytical skills, and the ability to report findings to senior management. The role offers a competitive compensation package, promoting performance rewards and opportunities for professional development.
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Position Requirements
10+ Years work experience
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