About The Company

Tata Consultancy Services (TCS) is a global leader in IT services, consulting, and business solutions, renowned for its innovative approach and commitment to delivering excellence. With a presence in over 46 countries and a diverse portfolio of clients spanning multiple industries, TCS is dedicated to helping organizations navigate their digital transformation journeys. The company emphasizes a culture of continuous learning, collaboration, and integrity, fostering an environment where employees are empowered to grow and contribute to impactful projects worldwide.

About The Role

The Actimize Subject Matter Expert (SME) at TCS will play a critical role in supporting and enhancing the company's financial crime compliance and fraud detection capabilities. This position requires a seasoned skilled with extensive experience in Actimize applications, specifically within Anti-Money Laundering (AML), Fraud Detection, and Compliance domains. The SME will collaborate closely with clients and internal teams to gather requirements, analyze existing processes,



and design effective solutions leveraging Actimize modules. The role demands a deep understanding of transaction monitoring workflows, alert management, and case handling, ensuring the delivery of robust, compliant, and scalable solutions. The ideal candidate will bring a blend of technical expertise and functional knowledge to optimize Actimize platforms, drive process improvements, and support testing initiatives to ensure high-quality deliverables.

Qualifications

Bachelor’s degree in Computer Science, Information Technology, Finance, or related field. A Master’s degree is preferred.
5 to 10 years of experience working with Actimize applications within AML, Fraud Detection, or Compliance domains.
Proven expertise in modules such as Suspicious Activity Monitoring (SAM), Risk Case Manager (RCM), Suspicious Activity Reporting (SAR), Customer Due Diligence (CDD), Watch List Filtering (WLF), and In

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