About The Company

Tata Consultancy Services (TCS) is a global leader in IT services, consulting, and business solutions. With a rich history spanning over five decades, TCS has established itself as a trusted partner for organizations across various industries worldwide. The company is committed to delivering innovative solutions that drive digital transformation, enhance operational efficiency, and foster sustainable growth for its clients. TCS's extensive expertise in technology and its customer-centric approach have earned it a reputation for excellence and reliability in the IT sector.

About The Role

The Actimize SME (Subject Matter Expert) role at TCS is a specialized position designed for professionals with deep expertise in financial crime prevention solutions, particularly within the Actimize platform. The successful candidate will serve as a key technical and functional resource, providing guidance and support in the implementation, customization, and optimization of Actimize applications across AML, Fraud Detection, and Compliance domains.



This role involves engaging with clients to understand their requirements, designing tailored solutions, and ensuring seamless integration with existing systems. The SME will also be responsible for developing and executing regression test suites to validate end-to-end data flows, thereby ensuring the robustness and reliability of the deployed solutions.

Qualifications

The ideal candidate should possess a minimum of 5 to 10 years of relevant experience in financial crime compliance and Actimize platform management. Candidates should have a robust understanding of end-to-end workflows within AML, Fraud Detection, and Compliance domains. Technical proficiency in modules such as SAM, RCM, SAR, CDD/KYC, WLF, UDM, and IFM is essential. Certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly desirable. A solid grasp of financial crime regulations, including BSA/AML and OFAC, is required. Candidate

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