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Job Summary & Responsibilities
IT Director, Financial Crimes Development
The IT Director, Financial Crimes Development is responsible for designing, developing, and implementing strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory knowledge, and leadership to drive innovation and operational excellence in financial crimes compliance programs.
Key Responsibilities and Duties
- 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.
Minimum Qualifications
- 5 years of experience in enterprise software development
- Knowledge and understanding of Financial Crimes solutions
Preferred Qualifications
- 7 years of experience in Financial Crimes technology solutions
- Advanced knowledge and experience in AML, Fraud, Bribery, etc.
Educational Requirements
- University (Degree) Preferred
Physical Requirements
- Physical Requirements: Sedentary Work
Career Level
9PL
Posting end date 2/6/26
What you need to know about the Seattle Tech Scene
Home to tech titans like Microsoft and Amazon, Seattle punches far above its weight in innovation. But its surrounding mountains, sprinkled with world-famous hiking trails and climbing routes, make the city a destination for outdoorsy types as well. Established as a logging town before shifting to shipbuilding and logistics, the Emerald City is now known for its contributions to aerospace, software, biotech and cloud computing. And its status as a thriving tech ecosystem is attracting out-of-town companies looking to establish new tech and engineering hubs.
Key Facts About Seattle Tech
- Number of Tech Workers: 287,000; 13% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Amazon, Microsoft, Meta, Google
- Key Industries: Artificial intelligence, cloud computing, software, biotechnology, game development
- Funding Landscape: $3.1 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Madrona, Fuse, Tola, Maveron
- Research Centers and Universities: University of Washington, Seattle University, Seattle Pacific University, Allen Institute for Brain Science, Bill & Melinda Gates Foundation, Seattle Children’s Research Institute
