Apply on Employer Site

EverBank · 3 hours ago

IT Financial Crimes Development Manager

Lewisville, TX

Full-time

Onsite

Senior Level

$166K/yr - $215K/yr

5+ years exp

EverBank is a nationwide specialty bank providing high-value products and services to consumer and commercial clients. The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing strategic solutions to detect, prevent, and mitigate financial crimes while leading a team of analysts and developers.

FinanceFinancial Services

H1B Sponsor Likely

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

Qualification

Financial Crimes solutionsAML regulationsFraud detectionSoftware developmentData analysisMachine learningLeadership

Required

5 years of experience in enterprise software development

Knowledge and understanding of Financial Crimes solutions

Preferred

7 years of experience in FC technology solutions

Advanced knowledge and experience in AML, Fraud, Bribery, etc

University (Degree) Preferred

Benefits

Medical, dental, vision & HSA/FSA

401(k) savings

Paid holidays & generous PTO

Additional wellness & voluntary benefits

Tuition reimbursement

Commuter Benefits

Life and Disability Insurance

Company

EverBank

We’re a premium performance banking partner.

Founded in 1994

Jacksonville, Florida, USA

1001-5000 employees

https://www.everbank.com/

H1B Sponsorship

EverBank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (3)

2024 (4)