Senior AML & Sanctions Compliance Lead

HUB International; Nashville (TN); On-site; USD 95,000 - 124,000; Full time

Benefits offered by this job

Health benefits

Retirement matching

Paid time off

Wellbeing program

Job summary

HUB International is seeking a Financial Crime Compliance Lead in Nashville to build and scale sanctions screening and AML/KYC programs across a growing global organization. You will collaborate with IT, operations, and client services to ensure scalable processes and robust controls.

The role calls for delivering training, enhancing screening tooling, and providing subject matter expertise on financial crime risks during client onboarding and placement.

Qualifications

• Strong analytical, investigative and decision-making skills.
• Excellent communication and stakeholder management across business lines.
• Ability to translate complex regulatory requirements into practical business processes.
• High attention to detail and sound judgment under time-sensitive conditions.

Responsibilities

• Develop sanctions screening program and tools.
• Lead risk-based AML/KYC program development and alignment with existing framework.
• Provide advisory and guidance to internal stakeholders on financial crime risks.
• Expand third-party due diligence program to match evolving company risk profile.
• Develop and deliver targeted financial crime training and maintain documentation.

Skills

Analytical skills

Communication

Stakeholder management

Regulatory translation

Attention to detail

Education

Bachelor's degree in Law/Business/Finance/Risk Management

Tools

Sanctions screening systems

Job description

HUB International is seeking a Financial Crime Compliance Lead in Nashville to build and scale sanctions screening and AML/KYC programs across a growing global organization. You will collaborate with IT, operations, and client services to ensure scalable processes and robust controls.

The role calls for delivering training, enhancing screening tooling, and providing subject matter expertise on financial crime risks during client onboarding and placement.