Technical Compliance Analyst - Corporate Business Systems

GM Financial Technical Compliance Analyst - Corporate Business Systems 3+ months ago • Arlington, TX Apply on company site About Us GM Financial is the global auto finance arm of General Motors.

Size:

5001-10000 employees

Industry:

Financial Services View Company Profile

JOB DESCRIPTION

Why GMF Technology? Innovation isn't just a talking point at GM Financial, it's how we operate. From generative AI and cloud-native technologies to peer-led learning and hackathons, our tech teams are building real solutions that make a difference. We're committed to AI-powered transformation, using advanced machine learning and automation to help us reimagine customer interactions and modernize operations, positioning GM Financial as a leader in digital innovation within a dynamic industry. Join us and discover a workplace where your ideas matter, your development is prioritized, and you can truly make a global impact. Flexible hybrid work environment (onsite 2 days a week/3 days remote) at our Arlington (AOC1), TX office.

Please note:

We are unable to provide any type of sponsorship for this position at this time.

RESPONSIBILITIES

About The Role:

This role combines advanced technical application ownership, AML/OFAC compliance operations, and solution design across enterprise compliance platforms. The position is responsible for delivering stable, compliant, and scalable AML and regulatory technology solutions; overseeing sanctions and risk screening processes; providing technical and compliance subject matter expertise; and partnering with business, IT, and compliance stakeholders to ensure regulatory adherence, operational excellence, and continuous improvement. The role provides hands on technical leadership across Corporate Business Systems while supporting and strengthening the organization's Anti Money Laundering (AML) and sanctions compliance framework, including LexisNexis Bridger and related platforms. Technical Systems & Platform Ownership Provide advanced analysis, design, configuration, estimation, and second tier support for enterprise compliance and AML technology platforms, including LexisNexis Bridger Insight, Panviva Knowledge Management, and related systems Install, configure, and optimize AML platforms, including tuning screening rules, logic, and thresholds to reduce false positives while maintaining regulatory coverage Gather, document, and translate business and regulatory requirements into system enhancements, configuration changes, and technical solutions. Coordinate system testing, validation, quality assurance, and deployment of configuration changes, upgrades, and compliance driven enhancements Develop or support utilities, reports, and integrations (e.g., SQL based analysis and reporting) to support AML investigations, monitoring, and audit readiness Serve as a global technical subject matter expert for assigned compliance and AML applications and portfolios AML, Sanctions & Risk Compliance Execute and support AML and OFAC screening activities, including customer, vendor, and transaction screening against sanctions, PEP, and adverse media watchlists Analyze large data sets and screening results to identify high risk activity, potential regulatory breaches, or suspicious behavior requiring escalation Support and oversee compliance risk assessments, risk control testing, and monitoring activities related to AML, sanctions, and regulatory compliance Ensure adherence to internal controls, departmental standards, and applicable AML, OFAC, BSA, and related regulatory obligations Identify, document, and escalate compliance issues and control gaps; recommend corrective actions and process or system improvements Prepare, review, and distribute AML, sanctions, and operational reporting to compliance leadership, risk committees, and executives Promote a strong culture of integrity, regulatory awareness, and compliance across systems, processes, and teams Leadership, Collaboration & Continuous Improvement Lead, coach, and mentor analysts and specialists involved in compliance systems, AML screening, and technical support to ensure consistent quality and regulatory accuracy Prioritize, communicate, and track departmental initiatives, balancing regulatory deadlines, system stability, and business needs Partner with compliance, risk, IT, legal, vendors, and business stakeholders to deliver innovative, compliant, and sustainable solutions Facilitate working sessions, stakeholder reviews, and executive presentations related to AML systems, compliance risk, and technology initiatives Proactively challenge the status quo and drive continuous improvement across AML operations, technologies, and control frameworks

QUALIFICATIONS

Knowledge and Skills AML & Compliance Platforms:

LexisNexis Bridger Insight, sanctions and watchlist screening tools

Enterprise Systems:

Knowledge management and compliance systems (e.g., Panviva, LexisNexis, Moody's, Dow Jones, World Check or similar)

Technical Skills:

SQL, data analysis, screening logic optimization, and quality assurance

Compliance Expertise:

AML, OFAC, BSA, regulatory controls, and risk management

Leadership & Communication:

Coaching, mentoring, executive communication

Continuous Improvement:

Process optimization and control enhancement Preferred Qualifications Experience supporting and configuring enterprise compliance, AML, or risk management systems Hands on experience with LexisNexis Bridger or similar sanctions and AML screening platforms Professional experience in AML, sanctions, compliance, risk management, audit, or regulated financial services environments Demonstrated leadership, coaching, and stakeholder management capabilities Strong analytical, problem solving, and decision making skills Fluency in English; additional language skills (e.g., Portuguese, Spanish) are a plus Want more jobs like this? Get jobs in Arlington, TX delivered to your inbox every week. Email Address • Send me The Muse newsletters for the best in career advice and job search tips. Get jobs! By signing up, you agree to our Terms of Service & Privacy Policy .

Experience and Education:

High School Diploma Associate Degree Bachelor's Degree in related field or equivalent experience Required Experience in implementing, configuring, customizing, upgrading, managing and troubleshooting ECM platforms

Pref What We Offer:

Generous benefits package available on day one to include: 401K matching, bonding leave for new parents (12 weeks, 100% paid), tuition assistance, training, GM employee auto discount, community service pay and nine company holidays.

Our Culture:

Our team members define and shape our culture - an environment that welcomes innovative ideas, fosters integrity, and creates a sense of community and belonging. Here we do more than work - we thrive.

Compensation:

Competitive pay and bonus eligibility

Work Life Balance:

Flexible hybrid work environment, 2-days a week in office #LI-DW1 #LI-Hybrid #GMFjobs Client-provided location(s):

Arlington, TX Job ID:

GM_Financial-1294

Employment Type:

FULL_

TIME Posted:

2026-02-05T19:22:54 Apply on company site Perks and Benefits Health and Wellness Health Insurance Dental Insurance Vision Insurance Life Insurance Short-Term Disability Long-Term Disability FSA FSA With Employer Contribution HSA HSA With Employer Contribution Mental Health Benefits Fitness Subsidies Parental Benefits Birth Parent or Maternity Leave Non-Birth Parent or Paternity Leave Adoption Leave Work Flexibility Remote Work Opportunities Hybrid Work Opportunities Office Life and Perks Happy Hours Company Outings On-Site Cafeteria Holiday Events Vacation and Time Off Paid Vacation Paid Holidays Personal/Sick Days Leave of Absence Volunteer Time Off Financial and Retirement 401(K) With Company Matching Performance Bonus Profit Sharing Professional Development Tuition Reimbursement Promote From Within Mentor Program Shadowing Opportunities Access to Online Courses Lunch and Learns Internship Program Leadership Training Program Diversity and Inclusion Unconscious Bias Training Employee Resource Groups (ERG) Company Videos Hear directly from employees about what it is like to work at GM Financial.