EverBank
EverBank, 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.
Key Responsibilities and Duties
Product Strategy & Roadmap: Defines and maintains the AML product vision and roadmap aligned with compliance and IT strategies. Collaborates with stakeholders to identify business needs and regulatory changes impacting AML systems.
Requirements Gathering & Prioritization: Translates AML compliance requirements into actionable user stories and technical specifications. Prioritizes backlog items based on business value, risk, and regulatory deadlines.
Delivery & Execution: 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.
Stakeholder Management: Serves as the primary liaison between Compliance, IT, and external vendors. Communicates product updates, risks, and timelines to senior leadership.
Risk & Compliance: 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.
Continuous Improvement: Monitors system performance and user feedback to identify opportunities for optimization. Stays current on AML technology trends and regulatory developments.
Minimum Qualifications
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.
Preferred Qualifications
7 years of experience in Product Management
Strong experience with AML platforms (Actimize, SAS, Oracle Mantas, etc.).
Certifications: CAMS, CSM, or equivalent.
Educational Requirements
University (Degree) Preferred
Physical Requirements
Physical Requirements: Sedentary Work
Career Level: 9IC
Compensation: $164,985 - $216,000
Notice to Job Seekers
Medical, dental, vision & HSA/FSA
401(k) savings
Paid holidays & generous PTO
Additional wellness & voluntary benefits
Additional Company-provided Benefit Options (subject To Plan Terms)
Tuition reimbursement
Commuter Benefits
Life and Disability Insurance
Posting end date: 1/12/26
VEVRAA Federal Contractor
Member FDIC
Referrals increase your chances of interviewing at EverBank by 2x
#J-18808-Ljbffr
Key Responsibilities and Duties
Product Strategy & Roadmap: Defines and maintains the AML product vision and roadmap aligned with compliance and IT strategies. Collaborates with stakeholders to identify business needs and regulatory changes impacting AML systems.
Requirements Gathering & Prioritization: Translates AML compliance requirements into actionable user stories and technical specifications. Prioritizes backlog items based on business value, risk, and regulatory deadlines.
Delivery & Execution: 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.
Stakeholder Management: Serves as the primary liaison between Compliance, IT, and external vendors. Communicates product updates, risks, and timelines to senior leadership.
Risk & Compliance: 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.
Continuous Improvement: Monitors system performance and user feedback to identify opportunities for optimization. Stays current on AML technology trends and regulatory developments.
Minimum Qualifications
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.
Preferred Qualifications
7 years of experience in Product Management
Strong experience with AML platforms (Actimize, SAS, Oracle Mantas, etc.).
Certifications: CAMS, CSM, or equivalent.
Educational Requirements
University (Degree) Preferred
Physical Requirements
Physical Requirements: Sedentary Work
Career Level: 9IC
Compensation: $164,985 - $216,000
Notice to Job Seekers
Medical, dental, vision & HSA/FSA
401(k) savings
Paid holidays & generous PTO
Additional wellness & voluntary benefits
Additional Company-provided Benefit Options (subject To Plan Terms)
Tuition reimbursement
Commuter Benefits
Life and Disability Insurance
Posting end date: 1/12/26
VEVRAA Federal Contractor
Member FDIC
Referrals increase your chances of interviewing at EverBank by 2x
#J-18808-Ljbffr