Financial Crime Compliance Lead

About Us

At HUB International, we are a team of entrepreneurs who protect and support the aspirations of individuals, families, and businesses. We help our clients evaluate their risks and develop tailored solutions, while empowering employees to learn, grow, and make a difference. HUB is a global insurance and employee benefits broker with over $5 billion in revenue and almost 20,000 employees in 700 offices across North America.

As the Financial Crime Compliance Lead, you will build and scale a robust sanctions screening and anti‑money laundering (AML) program that meets the evolving needs of a growing global organization. The role requires a build‑oriented mindset and will involve cross‑functional collaboration with IT, operations, and client services to ensure a scalable, sustainable compliance program.

• Lead continued enhancements to the sanctions screening program.
• Partner with internal data stewards to integrate clients, vendors, and other entities into screening software.
• Develop a toolkit for the standard review and remediation of screening hits.
• Review and remediate screening hits as they arise.
• Perform risk‑based assessments to determine application of AML/KYC processes to the business.
• Develop an AML/KYC program that aligns with risk review and the existing AML framework.
• Provide subject‑matter expertise to internal stakeholders on financial crime risks during client onboarding and placement processes.
• Expand and enhance the third‑party diligence program to align with the evolving company risk profile.
• Develop and deliver targeted live training and employee sanctions training through HUB Learning.
• Conduct periodic financial crime risk assessments for client portfolios, geographies, and transaction flows.
• Prepare internal reports and assist with regulatory notifications for potential sanctions violations.
• Maintain complete records and audit trails for all sanctions‑related investigations and decisions.

• Bachelor’s degree in Law, Business, Finance, Risk Management, or a related field (Master’s degree preferred).
• 3+ years of compliance or risk management experience within insurance or financial services.
• Strong working knowledge of OFAC, UN, EU, UK, and Canadian sanctions laws and their implications for insurance placements and financial transactions.
• Experience managing sanctions screening systems or working with insurance policy administration systems (highly desirable).

• Certified Sanctions Specialist (CSS)
• Certified Anti‑Money Laundering Specialist (CAMS)
• Other equivalent compliance designations

• Strong analytical, investigative, and decision‑making skills.
• Excellent communication and stakeholder management across business lines.
• Ability to translate complex regulatory requirements into practical business processes.
• High attention to detail and sound judgment under time‑sensitive conditions.

The expected salary range for this position is $95,000 to $120,000, depending on skills, experience, location, and specific business line. HUB International offers comprehensive benefits, including health/dental/vision/life/disability insurance, FSA, HSA, 401(k), paid time off, and potential bonuses, equity, and commissions for some positions.

Legal

HUB International Limited is an equal opportunity employer that does not discriminate on the basis of race, ethnicity, national origin, religion, age, color, sex, sexual orientation, gender identity, disability, or veteran status, or any other characteristic protected by local, state, or federal laws.

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