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EverBank · 18 hours ago

IT Product Owner Lead - AML

Charlotte, NC

Full-time

Onsite

Senior Level

$165K/yr - $216K/yr

5+ years exp

EverBank is a nationwide specialty bank providing high-value products and services to consumer and commercial clients. The IT Product Owner Lead - AML is responsible for defining, prioritizing, and delivering technology solutions that support Anti-Money Laundering compliance initiatives, ensuring that AML systems meet regulatory requirements and operational efficiency.

FinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Defines and maintains the AML product vision and roadmap aligned with compliance and IT strategies

Translates AML compliance requirements into actionable user stories and technical specifications

Prioritizes backlog items based on business value, risk, and regulatory deadlines

Works closely with development teams, QA, and vendors to ensure timely delivery of AML features and enhancements

Oversees system integrations with transaction monitoring, sanctions screening, and KYC platforms

Serves as the primary liaison between Compliance, IT, and external vendors

Communicates product updates, risks, and timelines to senior leadership

Ensures AML technology solutions comply with global regulatory standards (e.g., BSA, FATF, OFAC)

Supports audits and regulatory examinations by providing system documentation and evidence

Monitors system performance and user feedback to identify opportunities for optimization

Stays current on AML technology trends and regulatory developments

Qualification

Product ManagementAML regulationsAgile methodologyAML platformsStakeholder managementContinuous improvementRisk & complianceCommunication skills

Required

5 years of experience in Product Management

Strong understanding of AML regulations, transaction monitoring, sanctions screening, and KYC processes

Agile methodology experience (Scrum, SAFe)

Excellent communication and stakeholder management skills

Physical Requirements: Sedentary Work

Preferred

7 years of experience in Product Management

Strong experience with AML platforms (Actimize, SAS, Oracle Mantas, etc.)

Certifications: CAMS, CSM, or equivalent

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)