Top 9 Financial crimes Jobs in Columbus

Financial Crime Compliance Lead
HUB International —Columbus, OH
- $95,000 - $120,000 a year
- Full-time
- 3 years
- Finance
- Master's degree
- Health savings account
- Disability insurance
11d
VP, Financial Crimes
Telhio Credit Union —Columbus, OH
- Finance
- Ability to lift 50 pounds
- Presentation skills
- Paid holidays
- Disability insurance
Quick Apply
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Columbus, OH
- $98,175 - $115,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid holidays
- Disability insurance
Quantitative Modeler Manager - AML
U.S. Bank National Association —Columbus, OH
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
5d
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Columbus, OH
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Digital Assets Consultant
Accenture —Columbus, OH
- $59,100 - $205,800 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Paid holidays
- Disability insurance
Digital Assets Senior Manager
Accenture —Columbus, OH
- $122,700 - $338,300 a year
- Full-time
- 7 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —United States
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree

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VP IT Information Security & Audit
The Marzetti Company —Columbus, OH
Bachelor’s degree in Information Technology, Computer Science, Cybersecurity, or a related field; or equivalent experience.
VP, Financial Crimes
Telhio Credit Union —Columbus, OH
Direct the enterprise BSA/AML risk assessment, including customer/member risk segmentation, product and channel risk analysis, and control enhancements.
Quick Apply

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Financial Crime Compliance Lead
HUB International —Columbus, OH
Bachelor’s degree in Law, Business, Finance, Risk Management, or a related field (Master’s degree preferred). Conduct periodic financial crime risk assessments…
$95,000 - $120,000 a year
11d
VP, Financial Crimes
Telhio Credit Union —Columbus, OH
Direct the enterprise BSA/AML risk assessment, including customer/member risk segmentation, product and channel risk analysis, and control enhancements.
Quick Apply

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Financial Crime Compliance Lead

HUB International -
Columbus, OH

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Job Details

Full-time
$95,000 - $120,000 a year
11 days ago

Benefits

Health savings account
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Vision insurance

Qualifications

Bachelor's degree
Insurance regulation
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Office of Foreign Assets Control (OFAC)
Stakeholder relationship building
Stakeholder management

Full Job Description

ABOUT US

At HUB International, we are a team of entrepreneurs. We believe in protecting and supporting the aspirations of individuals, families, and businesses. We help our clients evaluate their risks and develop solutions tailored to their needs. We believe in empowering our employees to learn, grow, and make a difference. Our structure enables our teams to maintain their own unique, regional culture while leveraging support and resources from our corporate centers of excellence.

HUB is a global insurance and employee benefits broker, providing a boundaryless array of business insurance, employee benefits, risk services, personal insurance, retirement, and private wealth management products and services. With over $5 billion in revenue and almost 20,000 employees in 700 offices throughout North America, HUB has grown substantially, in part due to our industry leading success in mergers and acquisitions.

About the Position

As the Financial Crime Compliance Lead, you will play a foundational role in building and scaling a robust sanctions screening and anti-money laundering (AML) program that meets the evolving needs of a growing global organization. This is a unique opportunity for a compliance professional who thrives in a build-oriented environment — someone who is energized by the prospect of creating structure, establishing processes, and driving meaningful change across a complex, matrixed organization. You will work cross-functionally with teams across IT, operations, and client services to ensure that HUB's compliance program is both scalable and sustainable for the future.

Responsibilities:

Developing, socializing and operationalizing company policies related to financial crime compliance

Leading continued enhancements to sanctions screening program
Partner with internal data stewards to integrate clients/vendors/etc. into screening software
Develop toolkit for standard review/remediation of screening hits
Review and remediate screening “hits” as they arise

Leading continued development of Risk-Based AML/KYC Program

Perform assessment to determine risk-based application to business
Develop AML/KYC program to align with risk review, and aligning with existing AML framework in place

Advisory & Guidance

Provide subject matter expertise to internal stakeholders on financial crime-related risks during client onboarding and placement processes.

Third Party Risk

Expand/enhance third party diligence program to align with evolving company risk profile

Financial Crime Training

Develop and deliver targeted live training
Develop or identify all employee sanctions training for deployment through HUB Learning

Risk Assessment & Program Documentation

Conduct periodic financial crime risk assessments to evaluate exposure related to client portfolios, geographies, and transaction flows.
Prepare internal reports and, where required, assist in preparing regulatory notifications for potential sanctions violations.
Maintain complete records and audit trails for all sanctions-related investigations and decisions

Education:

Bachelor’s degree in Law, Business, Finance, Risk Management, or a related field (Master’s degree preferred).

Experience:

3+ years of experience in compliance or risk management within the insurance or financial services sector.
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 is highly desirable.

Certifications (Preferred):

Certified Sanctions Specialist (CSS), Certified Anti-Money Laundering Specialist (CAMS), or equivalent compliance designation.

Skills:

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

JOIN OUR TEAM

Do you believe in the power of innovation, collaboration, and transformation? Do you thrive in a supportive and client focused work environment? Are you looking for an opportunity to help build and drive change in a rapidly growing and evolving organization? When you join HUB International, you will be part of a community of learners and doers focused on our Core Values: entrepreneurship, teamwork, integrity, accountability, and service.

The expected salary range for this position is $95,000 to $120,000 and will be impacted by factors such as the successful candidate’s skills, experience and working location, as well as the specific position’s business line, scope and level. HUB International is proud to offer comprehensive benefit and total compensation packages which could include health/dental/vision/life/disability insurance, FSA, HSA and 401(k) accounts, paid-time-off benefits such as vacation, sick, personal, floating holidays and company holidays. In addition, eligible annual bonuses, equity and commissions may be available for some positions.

Department Legal

Required Experience: 5-7 years of relevant experience

Required Travel: No Travel Required

Required Education: Bachelor's degree (4-year degree)

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's status, or any other characteristic protected by local, state or federal laws, rules or regulations.

E-Verify Program

We endeavor to make this website accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact the recruiting team [email protected]. This contact information is for accommodation requests only; do not use this contact information to inquire about the status of applications.

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Refine Your Search

financial crimes jobs in columbus

Financial Crime Compliance Lead

VP, Financial Crimes

Quantitative Model Analyst 3 - AML

Quantitative Modeler Manager - AML

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Digital Assets Consultant

Digital Assets Senior Manager

FBI Special Agent: CPA/Accounting/Finance Expertise

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