Job DescriptionRole - Actimize SME
nLocation - Chennai/Bengaluru/Hyderabad/Pune
nExperience - 5 to 10 Years
nDesired Competencies (Technical/Behavioral Competency)
nMust-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding
n• Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and Compliance domains.
n• Deep understanding below modules:
no SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)
no SAR (Suspicious Activity Reporting
no CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)
no WLF (Watch List Filtering) & UDM
no IFM (Integrated Fraud Management)
n• Strong techno-functional expertise in Actimize modules
n• Understand transaction monitoring, alerts, and case management workflows
n• Exposure to create Regression test suite to cover end-to-end data flow across upstream/downstream systems
nSN Responsibility of / Expectations from the Role
n1 • Strong communication and exposure to customer connect & Requirement gathering/understanding
n• Robust understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and Compliance domains.
n• Deep understanding below modules:
no SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)
no SAR (Suspicious Activity Reporting
no CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)
no WLF (Watch List Filtering) & UDM
no IFM (Integrated Fraud Management)
n• Strong techno-functional expertise in Actimize modules
n• Understand transaction monitoring, alerts, and case management workflows
n• Exposure to create Regression test suite to cover end-to-end data flow across upstream/downstream systems
nAdded advantage if any certification is acquired: CAMS (Certified Anti-Money Laundering Specialist)
nCore Modules: Deep knowledge of SAM (Suspicious Activity Monitoring), WLF (Watch List Filtering), CDD (Customer Due Diligence), or IFM (Integrated Fraud Management).
nPlatform Tools: