GM Financial · 2 days ago
Technical Compliance Analyst – Corporate Business Systems
Arlington, TX
Full-time
Hybrid
Mid, Senior LevelGM Financial is a leader in digital innovation, focusing on AI-powered transformation and advanced technology solutions. The Technical Compliance Analyst will oversee compliance operations and technical application ownership within corporate business systems, ensuring adherence to regulatory standards and enhancing AML technology solutions.
Finance
No H1B
Responsibilities
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
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
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
Qualification
Required
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
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
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
Benefits
401K matching
Bonding leave for new parents (12 weeks, 100% paid)
Tuition assistance
Training
GM employee auto discount
Community service pay
Nine company holidays
Company
GM Financial
GM Financial is the captive finance company and a wholly-owned subsidiary of General Motors Company.
Founded in 1992
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2010-09-29Acquired
Leadership Team
Katie DeGraaf
Senior Vice President, OnStar Insurance, Product & Telematics
Ross Reichardt
Chief of Staff; General Motors Insurance
Recent News
2025-11-12
2025-11-04
2025-10-10
Company data provided by crunchbase