Role - Actimize SME Location - Chennai/Bengaluru/Hyderabad/Pune Experience - 5 to 10 Years Desired Competencies (Technical/Behavioral Competency) Must-Have • 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 SN Responsibility of / Expectations from the Role 1 • Strong communication and exposure to customer connect & Requirement gathering/understanding • Solid 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, Risk-Case Manager Designer (RCM), and AIS (Actimize Intelligence Server) Compliance: Strong grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.

📌 Software Test Engineer (India)
🏢 Tata Consultancy Services
📍 India