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 enable clients to achieve their business objectives and stay ahead in a rapidly evolving digital landscape. TCS's extensive expertise in technology, industry best practices, and a strong focus on customer satisfaction make it a preferred choice for organizations seeking transformation and growth.

About The Role

We are seeking an Actimize Subject Matter Expert (SME) to join our dynamic team. The ideal candidate will possess deep technical and functional expertise in Actimize applications, specifically within Anti-Money Laundering (AML), Fraud Detection, and Compliance domains. This role involves working closely with clients to understand their requirements, providing technical guidance,



and ensuring the seamless implementation and operation of Actimize modules. The SME will play a critical role in analyzing, designing, and supporting end-to-end transaction monitoring workflows, alert management, and case resolution processes. The position offers the opportunity to work on cutting-edge financial crime compliance solutions, contributing to the safety and integrity of financial systems worldwide.

Qualifications

The ideal candidate should possess a minimum of 5 to 10 years of relevant experience in Actimize applications and financial crime compliance. A solid understanding of end-to-end workflows within AML, Fraud Detection, and related modules is essential. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred. The candidate should have deep knowledge of core modules including Suspicious Activity Monitoring (SAM), Watch List Filtering (WLF), Customer Due Diligence (CDD/KYC), and Integrated Fraud Manag

📌 Software Engineer (India)
🏢 FetchJobs.co
📍 India