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
Robust communication and exposure to customer connect & Requirement gathering/understanding
Robust 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: Solid grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.

📌 Software Test Engineer Uttar Pradesh
🏢 Tata Consultancy Services
📍 Uttar Pradesh