IT Director, Financial Crimes Development

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.

• 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.

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

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

• University (Degree) Preferred

• Sedentary work

9PL

$165,814 - $214,999

Ever Bank, N.A. 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 access for clients 24/7, in addition to phone banking services and a network of financial centers.

The Company's commitment is to deliver to our clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.

VEVRAA Federal Contractor

Member FDIC

Ever Bank, N.A. is committed to the well-being of its associates. That s why we offer a comprehensive Total Rewards package commensurate with the position and job-related qualifications, skills and knowledge. The Company s comprehensive Total Rewards package provides choice and flexibility and respects differences. The following benefits are available through the Company:

• Medical, dental, vision & HSA/FSA
• 401(k) savings
• Paid holidays & generous PTO
• Additional wellness & voluntary benefits

• Tuition reimbursement
• Commuter Benefits
• Life and Disability Insurance

Posting end date 2/6/26