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VP AML/CFT Compliance & Sanctions Leader
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-08-09
Listing for:
GM Financial
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Corporate Finance, Financial Crime
Job Description & How to Apply Below
GM Financial Bank is seeking a VP Compliance Management - AML/CFT to lead and govern the bank's AML/CFT program, including sanctions and watch list processes. The role reports to senior management and interacts with the Board to drive improvements in controls and risk management.
The ideal candidate will have deep AML/CFT expertise, strong leadership with the ability to drive cross‑functional initiatives, and a track record of influencing decision-making in a fast-paced financial services
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