Must-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding
• Robust understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and Compliance domains.
• Deep understanding below modules:
o SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)
o SAR (Suspicious Activity Reporting
o CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)
o WLF (Watch List Filtering) & UDM
o IFM (Integrated Fraud Management)
• Strong techno-functional expertise in Actimize modules
• Understand transaction monitoring, alerts, and case management workflows
• Exposure to create Regression test suite to cover end-to-end data flow across upstream/downstream systems
SN Responsibility of / Expectations from the Role
1 • Strong communication and exposure to customer connect & Requirement gathering/understanding
• Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and Compliance domains.
• Deep understanding below modules:
o SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)
o SAR (Suspicious Activity Reporting
o CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)
o WLF (Watch List Filtering) & UDM
o IFM (Integrated Fraud Management)
• Strong techno-functional expertise in Actimize modules
• Understand transaction monitoring, alerts, and case management workflows
• Exposure to create Regression test suite to cover end-to-end data flow across upstream/downstream systems
Added advantage if any certification is acquired: CAMS (Certified Anti-Money Laundering Specialist)
Core Modules: Deep knowledge of SAM (Suspicious Activity Monitoring), WLF (Watch List Filtering), CDD (Customer Due Diligence), or IFM (Integrated Fraud Management).
Platform Tools: Familiarity with Actimize Visual Modeler, R
📌 Software Test Engineer (India)
🏢 Tata Consultancy Services
📍 India
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