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 for organizations worldwide, delivering end-to-end solutions that drive digital transformation. Committed to creating value for its clients through cutting-edge technology and a talented workforce, TCS continuously invests in fostering a diverse and inclusive work environment. The company’s core values emphasize integrity, responsibility, and a relentless focus on customer satisfaction, making it one of the most respected names in the industry.
About The Role
We are seeking a highly skilled Actimize Subject Matter Expert (SME) to join our dynamic team at Tata Consultancy Services. The ideal candidate will possess extensive experience in the financial crime compliance domain, specifically in Anti-Money Laundering (AML), Fraud Detection, and Regulatory Compliance. As an Actimize SME, you will play a pivotal role in supporting, designing,
and implementing solutions that enhance our clients' ability to detect and prevent financial crimes. Your expertise will be instrumental in understanding complex end-to-end workflows within Actimize applications, providing technical guidance, and ensuring seamless integration across various modules. This role offers an exciting opportunity to work with cutting-edge financial crime prevention tools and contribute to safeguarding financial institutions from illicit activities.
Qualifications
The ideal candidate should have a minimum of 5 to 10 years of experience in financial crime compliance, with specific expertise in Actimize applications. A solid understanding of AML, Fraud Detection, and Compliance domains is essential. Candidates should possess deep knowledge of core modules such as Suspicious Activity Monitoring (SAM), Watch List Filtering (WLF), Customer Due Diligence (CDD), and Integrated Fraud Management (
📌 Software Test Engineer (India)
🏢 FetchJobs.co
📍 India
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