Sanctions & AML Compliance Lead

HUB International; Tulsa (OK); On-site; USD 95,000 - 120,000; Full time

Benefits offered by this job

Health benefits

Retirement matching

Paid time off

Parental leave

Wellbeing program

Job summary

HUB International is seeking a Financial Crime Compliance Lead to build and scale a robust sanctions screening and AML program for a global organization. You will shape policies, drive risk-based reviews and partner with IT, operations and client services to ensure a scalable, sustainable program.

Join HUB to help protect clients and maintain strong controls. The role offers a salary range of $95,000 to $120,000 and comprehensive benefits as part of a broader total compensation package.

Qualifications

• Bachelor's degree in Law, Business, Finance, Risk Management, or related field.
• 3+ years of experience in compliance or risk management within the insurance or financial services sector.
• Strong working knowledge of OFAC, UN, EU, UK, and Canadian sanctions laws.

Responsibilities

• Lead enhancements to sanctions screening program.
• Develop AML/KYC program aligned with risk review.

Skills

Sanctions knowledge

Regulatory compliance

Analytical skills

Stakeholder management

Communication

Education

Bachelor's degree

Tools

Sanctions screening systems

Policy admin systems

Job description

HUB International is seeking a Financial Crime Compliance Lead to build and scale a robust sanctions screening and AML program for a global organization. You will shape policies, drive risk-based reviews and partner with IT, operations and client services to ensure a scalable, sustainable program.

Join HUB to help protect clients and maintain strong controls. The role offers a salary range of $95,000 to $120,000 and comprehensive benefits as part of a broader total compensation package.