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