Senior Financial Crime & AML Compliance Lead

HUB International; St. Louis (MO); On-site; USD 95,000 - 120,000; Full time

Benefits offered by this job

Health benefits

Retirement savings matching

Paid time off and parental leave

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. This role collaborates across IT, operations and client services to ensure a scalable, sustainable compliance program.

The ideal candidate has 3+ years in compliance or risk management within financial services or insurance, with strong knowledge of OFAC, UN, EU, UK, and Canadian sanctions. Certifications such as CSS or CAMS are preferred.

Qualifications

• Bachelor’s degree or higher in law, business, finance, risk management, or related field (Master’s preferred).
• Strong analytical, investigative, and decision-making capabilities.
• Excellent communication and stakeholder management across business lines.
• Ability to translate complex regulatory requirements into practical processes.
• High attention to detail and sound judgment under time-sensitive conditions.

Responsibilities

• Develop, socialize and operationalize company policies for financial crime compliance.
• Lead enhancements to sanctions screening programs and integrate clients/vendors into screening software.
• Develop AML/KYC program aligned with risk review and existing framework.
• Provide SME guidance on financial crime risks during client onboarding and placements.
• Expand third-party due diligence in line with evolving risk profile.
• Create and deliver targeted live financial crime training and HUB Learning content.
• Conduct periodic risk assessments and prepare internal and regulatory reports.

Skills

Analytical thinking

Communication

Stakeholder management

Regulatory translation

Education

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

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. This role collaborates across IT, operations and client services to ensure a scalable, sustainable compliance program.

The ideal candidate has 3+ years in compliance or risk management within financial services or insurance, with strong knowledge of OFAC, UN, EU, UK, and Canadian sanctions. Certifications such as CSS or CAMS are preferred.