Take on the role of Financial Crime Compliance Lead at HUB International, where you will develop and enhance AML and sanctions screening programs. Engage in a build-focused workplace to create impactful compliance solutions.This position is designed for a compliance skilled eager to contribute to a rapidly evolving program designed to meet growing financial crime mandates. Your responsibility lies in structuring a robust compliance framework while collaborating with various organizational teams to ensure the adaptations are sustainable and practical. You will also provide essential training and guidance regarding financial compliance matters.Key Responsibilities:
Create and operationalize financial crime policies
Lead the enhancement of the sanctions screening program




Work closely to integrate vendors into compliance software
Perform ongoing risk assessments related to AML/KYC
Develop and deliver financial crime training for employeesRequirements:
3+ years experience in risk management or compliance
Expertise in global sanctions and risk laws
Experience managing compliance systems is a plus
Bachelor's degree in relevant fields, Master’s is advantageous
Industry certifications such as CAMS or CSS preferredUtilize your compliance expertise to drive impactful changes within HUB International’s financial structures and ensure adherence to regulations.#J-18808-Ljbffr

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