Senior Financial Crime & AML Compliance Lead

HUB International; Omaha (NE); On-site; USD 95,000 - 120,000; Full time

Benefits offered by this job

Health benefits

Retirement matching

Paid time off

Job summary

HUB International is seeking a Financial Crime Compliance Lead to build and scale a robust sanctions screening and AML program across a global organization. You will collaborate with IT, operations and client services to ensure a scalable, sustainable compliance function.

Key duties include developing policies, leading enhancements to screening, and delivering targeted training. The role emphasizes risk-based approaches aligned with regulatory expectations and cross-functional execution.

Qualifications

• Bachelor’s degree in Law, Business, Finance, Risk Management, or related field (Master’s preferred).
• 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.

Responsibilities

• Develop, socialize and operationalize policies related to financial crime compliance.
• Lead enhancements to sanctions screening program and integrate clients/vendors into screening software.
• Develop toolkit for standard review/remediation of screening hits and review hits as they arise.
• Develop risk-based AML/KYC program aligned with existing framework and business needs.
• Provide SME guidance to internal stakeholders on financial crime risks during onboarding and placement processes.
• Expand third party diligence program to evolving company risk profile.
• Develop and deliver targeted live training on financial crime topics.
• Maintain records and audit trails for sanctions-related investigations and decisions.

Skills

Analytical skills

Communication

Regulatory translation

Attention to detail

Education

Bachelor’s degree in Law, Business, Finance, Risk Management (Master’s preferred)

Job description

HUB International is seeking a Financial Crime Compliance Lead to build and scale a robust sanctions screening and AML program across a global organization. You will collaborate with IT, operations and client services to ensure a scalable, sustainable compliance function.

Key duties include developing policies, leading enhancements to screening, and delivering targeted training. The role emphasizes risk-based approaches aligned with regulatory expectations and cross-functional execution.