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Financial Crime Compliance Lead @ HUB International

Chicago, Illinois, USOnsiteFull-time
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About this role

Embrace the role of a Financial Crime Compliance Lead and drive the development of robust sanctions screening and AML programs for a global insurance leader. Collaborate cross-functionally, lead compliance initiatives, and shape risk management strategies in a dynamic, growth-focused environment. Make a real impact on financial crime prevention and regulatory excellence.. Category: Business Operations

Skills

sanctions screeninganti-money launderingrisk-based assessmentofac complianceun sanctionseu sanctionsuk sanctionscanadian sanctionssanctions screening systemsinsurance policy administration systemsfinancial crime trainingthird party risk managementregulatory reportingaudit trail maintenancestakeholder management

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