Tata Consultancy Services (TCS) is a global leader in IT services, consulting, and business solutions. With a rich heritage spanning over five decades, TCS has established itself as a trusted partner for organizations across diverse industries worldwide. The company is committed to delivering innovative solutions that enable clients to achieve their business objectives, enhance operational efficiency, and stay ahead in a rapidly evolving digital landscape. TCS's extensive expertise in technology, deep industry knowledge, and a customer-centric approach make it a preferred choice for organizations seeking reliable and scalable IT services.
About The Role
The Actimize SME role at TCS is a specialized position focused on providing expert-level support and functional guidance on Actimize applications within the Anti-Money Laundering (AML), Fraud Detection, and Compliance domains. The ideal candidate will serve as a Subject Matter Expert, bridging technical and business requirements, and ensuring the effective implementation and operation of Actimize modules.
This role involves engaging with clients to gather requirements, analyzing existing workflows, and providing strategic solutions to optimize financial crime prevention processes. It requires a comprehensive understanding of Actimize platform modules, transaction monitoring, alert management, and case workflows.
Qualifications
The ideal candidate should possess 5 to 10 years of relevant experience in financial crime compliance, AML, fraud detection, or related fields. A robust technical background with hands-on experience in Actimize modules is essential. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable. The candidate should have a deep understanding of core modules including Suspicious Activity Monitoring (SAM), Watch List Filtering (WLF), Customer Due Diligence (CDD), and Integrated Fraud Management (IFM). Familiarity with Actimize tools like Visua
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