IT Director, Financial Crimes Development

IT Director, Financial Crimes Development

Join Ever Bank as the IT Director, Financial Crimes Development. In this role you will design, develop, and implement strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. Your technical expertise, regulatory knowledge, and leadership will drive innovation and operational excellence in our financial crimes compliance programs.

• Lead the development of financial crimes detection and prevention frameworks.
• Represent the organization in industry forums and regulatory discussions.
• Collaborate with cross‑functional teams to integrate compliance solutions into business operations and monitor emerging threats and regulatory changes.
• Oversee the design and deployment of analytics tools, machine learning models, and automation to enhance financial crime detection.
• Partner with IT and data science teams to ensure systems meet regulatory and operational requirements.
• Ensure alignment with AML, sanctions, anti‑bribery, and fraud regulations.
• Conduct gap analyses and remediation planning for compliance deficiencies.
• Support audits, regulatory exams, and internal investigations.
• Lead and mentor a team of financial crimes analysts and developers.
• Serve 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.

• Physical requirements:
  
  sedentar​y 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. As a pioneer in online banking, we offer convenient digital access for clients 24/7, along with phone banking services and a network of financial centers. We are committed to delivering high‑performing, high‑yield solutions backed by exceptional service, giving our clients the advantage they expect.

VEVRAA Federal Contractor | Member FDIC

• 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: 1/16/26

Director

Full‑time

Information Technology

Banking