IT Financial Crimes Development Manager
The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory knowledge, and leadership to drive innovation and operational excellence in financial crimes compliance programs.
Key Responsibilities and Duties
- Leads the development of financial crimes detection and prevention frameworks.
- Represents the organization in industry forums and regulatory discussions.
- Collaborates with cross-functional teams to integrate compliance solutions into business operations. Monitors emerging threats and regulatory changes to adapt strategies accordingly.
- Oversees the design and deployment of analytics tools, machine learning models, and automation to enhance financial crime detection.
- Partners with IT and data science teams to ensure systems meet regulatory and operational requirements.
- Ensures alignment with AML, sanctions, anti-bribery, and fraud regulations.
- Conducts gap analyses and remediation planning for compliance deficiencies.
- Supports audits, regulatory exams, and internal investigations.
- Leads and mentors a team of financial crimes analysts and developers.
- Serves as a subject matter expert and advisor to senior leadership.
Minimum Qualifications
- 5 years of experience in enterprise software development
- Knowledge and understanding of Financial Crimes solutions
Preferred Qualifications
- 7 years of experience in FC technology solutions
- Advanced knowledge and experience in AML, Fraud, Bribery, etc.
Educational Requirements
- University (Degree) Preferred
Physical Requirements
- Physical Requirements: Sedentary Work
Career Level
8PL
Posting end date: 1/9/25
Top Skills
What We Do
EverBank is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital account access for clients 24/7, in addition to phone banking services and a network of financial centers across Florida.
EverBank’s commitment is to deliver our clients high-performing, high-yield solutions backed by exceptional service, giving them the advantage they expect, to make the most of their money.
