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Global Financial Crime & AML Lead
Job in
Nashville, Davidson County, Tennessee, 37247, USA
Listed on 2026-07-25
Listing for:
HUB International
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
HUB International is seeking a Financial Crime Compliance Lead to build and scale sanctions screening and AML program across a global organization. You will lead policy development, risk assessments, and training with IT, operations and client services to ensure scalable controls.
The role requires 3+ years in compliance/risk in financial services, strong knowledge of OFAC/UN/EU/UK/Canada sanctions, and experience with sanctions screening systems; a CSS or CAMS designation is preferred.
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