Senior AML Compliance Platform Owner

GM Financial

Fort Worth (TX)

Hybrid

USD 120,000 - 170,000

Full time

5 days ago
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Benefits offered by this job

401K matching
Tuition assistance
Training
GM employee auto discount
Community service pay
Nine company holidays
Bonding leave for new parents

Job summary

GM Financial is seeking a senior technical owner for AML/sanctions platforms. You will oversee back-end administration, platform stability, and upgrades, while collaborating with Compliance, IT, and external vendors to ensure regulatory readiness.

The role involves production support, system optimizations, and driving continuous improvement across the compliance tech landscape. Hybrid work with onsite days in Arlington, TX.

Qualifications

  • Experience as technical owner/administrator of AML/screening platforms.
  • Experience supporting 24x7 or batch-driven production systems.
  • Strong knowledge of AML compliance domains (OA, OFAC, BSA).
  • Bachelor’s in information systems, CS, or engineering preferred.

Responsibilities

  • Own and supervise AML and sanctions platforms for availability, performance, and upgrades.
  • Provide Tier 2/3 production support and coordinate with infrastructure and database teams.
  • Configure and maintain AML platforms, including screening rules and data pipelines.
  • Develop runbooks, documentation, and operational standards; ensure audit readiness.
  • Collaborate with Compliance, IT, Security, and vendors; drive improvements.

Skills

AML platforms
Compliance knowledge
SQL & JSON
Regulatory controls
Leadership & communication
Problem solving
English fluency

Education

High School Diploma
Bachelor’s Degree in IS/CS/Engineering or equivalent

Tools

LexisNexis Bridger Insight XG
Panviva

Job description

GM Financial is seeking a senior technical owner for AML/sanctions platforms. You will oversee back-end administration, platform stability, and upgrades, while collaborating with Compliance, IT, and external vendors to ensure regulatory readiness.

The role involves production support, system optimizations, and driving continuous improvement across the compliance tech landscape. Hybrid work with onsite days in Arlington, TX.

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