Financial Crime Compliance Lead

HUB International

. Develop, socialize, and operationalize company policies related to financial crime compliance .

Posted 10/14/2026full-timeUnited StatesSenior💰 $95,000 - $120,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crime compliance, including AML/KYC program development and sanctions screening. Proficient in regulatory requirements and risk management within the financial services sector.

Highest-signal resume keywords

AML/KYC Program DevelopmentSanctions Screening ManagementRisk AssessmentCertified Anti-Money Laundering Specialist (CAMS)Strong Analytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime ComplianceSanctions ScreeningRisk ManagementRegulatory ComplianceData IntegrationInvestigative SkillsDecision-MakingPolicy DevelopmentClient OnboardingAudit Trail Maintenance

Soft Skills

Excellent CommunicationStakeholder ManagementAttention to DetailSound Judgment

Tools & Technologies

Sanctions Screening SystemsInsurance Policy Administration SystemsHUB Learning

Certifications & Qualifications

Certified Sanctions Specialist (CSS)Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

OFACUN SanctionsEU SanctionsUK SanctionsCanadian SanctionsFinancial ServicesInsurance SectorCompliance

About the role

Key responsibilities & impact

Develop, socialize, and operationalize company policies related to financial crime compliance
Lead continued enhancements to the sanctions screening program
Partner with internal data stewards to integrate clients, vendors, and other parties into screening software
Develop a toolkit for standard review and remediation of screening hits
Review and remediate screening hits as they arise
Lead continued development of a risk-based AML/KYC program
Perform assessments to determine risk-based application to the business
Align the AML/KYC program with risk reviews and the existing AML framework
Provide subject matter expertise on financial crime-related risks during client onboarding and placement processes
Expand and enhance the third-party diligence program
Develop and deliver targeted live financial crime training
Develop or identify employee sanctions training for deployment through HUB Learning
Conduct periodic financial crime risk assessments covering client portfolios, geographies, and transaction flows
Prepare internal reports and assist with regulatory notifications for potential sanctions violations
Maintain complete records and audit trails for sanctions-related investigations and decisions
Work cross-functionally with IT, operations, and client services teams

Requirements

What you’ll need

Bachelor’s degree in Law, Business, Finance, Risk Management, or a 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 and their implications for insurance placements and financial transactions
Experience managing sanctions screening systems or working with insurance policy administration systems is highly desirable
Certified Sanctions Specialist (CSS), Certified Anti-Money Laundering Specialist (CAMS), or equivalent compliance designation 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
High attention to detail and sound judgment under time-sensitive conditions

Benefits

Comp & perks

Comprehensive health, dental, vision, life, and disability insurance
FSA and HSA accounts
401(k) accounts and retirement savings matching
Paid time off, including vacation, sick, personal, floating holidays, and company holidays
Paid parental leave
Wellbeing program
Eligible annual bonuses, equity, and commissions may be available
Structured training, licensing support, and ongoing development opportunities
Collaborative, high-performing culture
Community impact through HUB Gives