Join HUB International as a Financial Crime Compliance Lead, focusing on enhancing AML and sanctions screening initiatives within a energetic, growing organization. This position empowers compliance professionals to implement meaningful programs.

As the Financial Crime Compliance Lead, you will take charge of operationalizing compliance policies that adapt to constantly changing regulations. Collaborating closely with various departments, your role is key in ensuring that financial systems adhere to international standards. You will leverage your analytical skills to create robust programs that evaluate and mitigate financial crime risks.

Key Responsibilities:
• Lead the development of company-wide compliance policies
• Oversee and improve the sanctions screening process




• Collaborate on integrating vendors into screening systems
• Implement risk assessment methodologies for AML/KYC
• Train staff on financial crime compliance practices

Requirements:
• Minimum 3 years in compliance or risk management
• Familiarity with major sanctions laws and regulations
• Proven experience with compliance systems in financial settings
• Bachelor's in Law, Finance, or related field
• Professional certifications like CSS or CAMS preferred

Elevate HUB’s financial crime strategy with your expertise in compliance and stakeholder engagement.
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📌 Financial Compliance Lead Role at HUB (Ontario)
🏢 HUB International
📍 Ontario