AML & Financial Crime Compliance Lead

HUB International; Columbus (OH); Sur place; USD 95 000 - 120 000; Plein temps

Avantages offerts par ce poste

Health benefits

Retirement matching

Paid time off

Wellbeing program

Résumé du poste

HUB International is seeking a Financial Crime Compliance Lead to build and scale sanctions screening and an AML/KYC program for a growing global organization. You will work cross-functionally to ensure scalable, sustainable compliance with evolving regulatory requirements.

You will develop, socialize and operationalize company policies, provide subject matter expertise to internal stakeholders, expand third-party due diligence, and deliver targeted training.

Qualifications

• Bachelor’s degree in Law, Business, Finance, Risk Management, or a related field (Master’s preferred).
• 3+ years of experience in compliance or risk management within insurance/financial services.
• Certifications such as CSS or CAMS are a plus.

Responsabilités

• Develop and operationalize financial crime policies.
• Lead enhancements to sanctions screening programs.
• Develop AML/KYC programs aligned with risk assessments.
• Provide SME guidance on financial crime risks during onboarding and placement.

Connaissances

Analytical skills

Investigative skills

Decision-making

Communication

Stakeholder management

Regulatory translation

Attention to detail

Formation

Bachelor’s degree in Law/Business/Finance

Certifications: CSS/CAMS

Outils

Sanctions screening systems

Policy administration systems

Description du poste

HUB International is seeking a Financial Crime Compliance Lead to build and scale sanctions screening and an AML/KYC program for a growing global organization. You will work cross-functionally to ensure scalable, sustainable compliance with evolving regulatory requirements.

You will develop, socialize and operationalize company policies, provide subject matter expertise to internal stakeholders, expand third-party due diligence, and deliver targeted training.