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Financial Crime Compliance Lead: Build & Scale AML/OFAC
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-07-18
Listing for:
HUB International
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
HUB International in Columbus, OH is seeking a Financial Crime Compliance Lead to design and scale our sanctions screening and AML program across a growing global organization. You will build processes, establish governance, and collaborate with IT, operations, and client services to ensure a scalable compliance framework.
The role requires 3+ years in compliance/risk within financial services, strong knowledge of global sanctions laws, and the ability to translate regulatory requirements into
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