Become the Financial Crime Compliance Lead at HUB International, driving AML initiatives and enhancing sanctions screening processes. This role supports a complex growing organization focused on compliance solutions.

In this foundational position, you will build and scale compliance measures to manage financial crime risks effectively. Collaborating cross-functionally, you’ll engage with IT, operations, and client services to establish sustainable compliance frameworks. Your expertise in developing structured processes will be pivotal in addressing evolving regulatory requirements.

Key Responsibilities:
• Develop and operationalize financial crime compliance policies
• Enhance sanctions screening programs consistently
• Partner for integration of clients/vendors into screening software




• Perform assessments and align AML/KYC programs with risk
• Provide expert advisory to stakeholders on compliance matters

Requirements:
• 3+ years in compliance or risk management
• Robust knowledge of sanctions laws globally
• Experience with sanctions screening systems preferred
• Bachelor's degree in related field, Master's preferred
• Relevant compliance certifications such as CAMS or CSS

Drive meaningful change in HUB International’s compliance landscape with your expertise in financial crime matters.
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📌 Financial Crime Compliance Lead at HUB International (Ontario)
🏢 HUB International
📍 Ontario