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 mattersRequirements:
- 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 CSSDrive meaningful change in HUB International’s compliance landscape with your expertise in financial crime matters.#J-18808-Ljbffr

📌 Financial Crime Compliance Lead At Hub International (Toronto)
🏢 HUB International
📍 Toronto