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 strong 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 Management (IFM). Familiarity with Actimize Visual Modeler, Risk-Case Manager Designer (RCM), and Actimize Intelligence Server (AIS) is required.

A solid grasp of AML regulations, BSA/AML/OFAC frameworks, and financial crime compliance regulations is also necessary. Excellent communication skills, customer engagement experience, and the ability to gather and understand requirements are critical for success in this role.

Responsibilities

- Engage with clients to understand their business requirements related to AML, Fraud Detection, and Compliance domains.
- Provide expert guidance on the end-to-end flow of Actimize applications, including modules such as SAM, RCM, SAR, CDD/KYC, WLF, UDM, and IFM.
- Design, develop, and support solutions within Actimize environment, ensuring optimal performance and compliance with regulatory standards.
- Analyze transaction monitoring alerts, case workflows, and facilitate efficient case management processes.
- Create and maintain regression test suites to validate end-to-end data flow across upstream and downstream systems.




- Collaborate with cross-functional teams to implement enhancements, troubleshoot issues, and optimize Actimize solutions.
- Stay updated with the latest regulatory changes and best practices in financial crime compliance to advise clients effectively.
- Assist in training and mentoring junior team members and stakeholders on Actimize functionalities.
- Ensure adherence to project timelines, quality standards, and client specifications.

Benefits Joining TCS offers a comprehensive benefits package including market-competitive salary, health insurance, and retirement plans. Employees have access to ongoing learning and development programs, opportunities for career progression, and a collaborative work environment. TCS emphasizes work-life balance and provides various employee wellness initiatives. The company fosters a culture of innovation and recognizes outstanding performance through awards and recognition programs. Additionally, employees benefit from exposure to global clients and cutting-edge technology solutions, enhancing their professional growth and expertise.

Equal Opportunity

Tata Consultancy Services is committed to creating a diverse and inclusive work environment. We are an equal chance employer and do not discriminate based on race, gender, religion, age, sexual orientation, disability, or any other protected characteristic. We believe in fostering a culture where every individual has the opportunity to thrive and contribute to our collective success.

All qualified candidates are encouraged to apply and will be considered based on merit and suitability for the role.

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