More jobs:
Architect, Financial Crime Compliance & AML/KYC
Job in
Waukegan, Lake County, Illinois, 60087, USA
Listed on 2026-06-19
Listing for:
HUB International
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
HUB International seeks a Financial Crime Compliance Lead to build a robust sanctions screening and anti-money laundering program. You'll work cross-functionally to ensure compliance with evolving financial regulations while enhancing risk-related processes.
The ideal candidate has over 3 years of experience in compliance or risk management, a strong understanding of sanctions laws, and the ability to turn complex regulatory requirements into actionable business strategies.
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