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VALIANT TECHNOLOGIES LLC is seeking an AML/Actimise specialist to manage and optimize AML processes using SAM V9, implement models and rules, and generate alerts. The role requires strong SQL skills and deep Actimise knowledge with collaboration across teams.
The ideal candidate will translate data into actionable insights, maintain detailed domain expertise, and collaborate with multiple departments while handling stakeholder requirements and ensuring data integrity.
VALIANT TECHNOLOGIES LLC is an equal opportunity employer inclusive of female, minority, disability and veterans, (M/F/D/V). Hiring, promotion, transfer, compensation, benefits, discipline, termination and all other employment decisions are made without regard to race, color, religion, sex, sexual orientation, gender identity, age, disability, national origin, citizenship/immigration status, veteran status or any other protected status. VALIANT TECHNOLOGIES LLC will not make any posting or employment decision that does not comply with applicable laws relating to labor and employment, equal opportunity, employment eligibility requirements or related matters. Nor will VALIANT TECHNOLOGIES LLC require in a posting or otherwise U.S. citizenship or lawful permanent residency in the U.S. as a condition of employment except as necessary to comply with law, regulation, executive order, or federal, state, or local government contract