IT Director, Financial Crimes Development

EverBank • Jacksonville, FL

7d

About The Position

The IT Director, Financial Crimes Development 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.

Requirements

• 5 years of experience in enterprise software development
• Knowledge and understanding of Financial Crimes solutions

Nice To Haves

• 7 years of experience in Financial Crimes technology solutions
• Advanced knowledge and experience in AML, Fraud, Bribery, etc.

Responsibilities

• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Director