Compliance Officer – Financial Crimes Compliance Position Available In Mecklenburg, North Carolina

Compliance Officer

• Financial Crimes Compliance EverBank N.A. Charlotte, NC Job Details $118,157
• $160,000 a year 16 hours ago Benefits Commuter assistance Health savings account Paid holidays Disability insurance Health insurance Dental insurance 401(k) Flexible spending account Tuition reimbursement Paid time off Vision insurance Qualifications Management PMP Senior level Bank Secrecy Act Full Job Description Compliance Officer
• FCC The Compliance Officer
• Financial Crimes Compliance oversees planning for enterprise compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies in accordance with the BSA and

USA PATRIOT

Act. As a recognized preeminent expert in Compliance, this job develops and implements new processes, standards or operational plans that improve the identification, investigation, and reporting of AML and Sanctions compliance risks. Key Responsibilities and Duties Provides oversight of the AML compliance program as well as the development, implementation and revision of policies and procedures as needed; provides guidance and BSA industry expertise to 1st line stakeholders. Advises management on compliance programs, policies and procedures. Oversees compliance risk assessments to identify compliance issues, concerns and deficiencies. Guides the development and implementation of corrective action plans, ensures the correction of compliance deficiencies and provides guidance to management team on how to avoid or handle similar situations in the future. Develops and implements preventative measures and compliance processes, identifies opportunities to improve the communication, monitoring, and/or enforcement of the AML compliance program, and recommends relevant revisions or policies and procedures to enhance the BSA/AML Program. Performs new product AML risk assessments, assesses new vendors and systems for AML risks, communicates results of compliance initiatives and regulatory changes to the business unit to ensure compliance, communicates key takeaways and opportunities for improvement. Manages project milestones and coordinates readiness efforts ahead of significant changes (M&A, new product/service offerings) to align with bank growth initiatives and ensure that AML risk is mitigated appropriately. Educational Requirements University (Degree) Preferred Work Experience 5+ Years Required; 7+

Years Preferred Physical Requirements Physical Requirements:

Sedentary Work Career Level 8

IC Requirements:

Preferred Qualifications:

Experience with Actimize or similar financial crimes platform Strong background in systems integration PMP certification Hybrid work is a minimum of four days a week in office, with one flexible day for remote work.

Posting end date:

6/27/25

Req Benefits:

EverBank, N.A. and Sterling Bank and Trust, a division of EverBank, N.A. (together, the “Company”) 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 Additional Company-provided benefit options (subject to plan terms): Tuition reimbursement

Commuter Benefits Life and Disability Insurance Compensation:

$118,157

• $160,000

Additional Details :

EverBank, N.A. and Sterling Bank and Trust, a division of EverBank, N.A. (together, the “Company”) 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 Notice to Job Seekers