About The Company

Tata Consultancy Services (TCS) is a global leader in IT services, consulting, and business solutions. With a rich history of innovation and excellence, TCS has established itself as a trusted partner to numerous Fortune 500 companies across diverse industries. Committed to delivering value-driven solutions, TCS leverages cutting-edge technology and a talented workforce to help clients navigate digital transformation, optimize operations, and achieve sustainable growth. The company prides itself on fostering a collaborative and inclusive work environment that encourages continuous learning and career development.

About The Role

We are seeking a highly skilled Actimize Subject Matter Expert (SME) to join our dynamic team at TCS. The ideal candidate will possess extensive experience in financial crime compliance solutions, particularly within Anti-Money Laundering (AML), Fraud Detection, and Regulatory Compliance domains. This role involves working closely with clients to understand their requirements, design and implement robust solutions,



and ensure seamless integration of Actimize modules into their existing systems. The SME will serve as a technical and functional resource, providing expert guidance on Actimize applications, workflows, and regulatory frameworks to support our clients' compliance and fraud prevention initiatives.

Qualifications

The ideal candidate should have a minimum of 5 to 10 years of relevant experience in the financial crime compliance domain, with strong technical expertise in Actimize solutions. A bachelor's degree in Computer Science, Information Technology, or a related field is required. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable. Candidates should possess excellent communication skills, with the ability to engage effectively with clients and cross-functional teams. Familiarity with AML regulations, BSA, OFAC, and sanctions screening is essential. Deep knowle

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