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 seeking innovative technology solutions to drive growth and operational excellence. The company’s extensive expertise covers a broad spectrum of industries including banking, finance, healthcare, manufacturing, and retail. TCS is committed to delivering value through cutting-edge digital transformation initiatives, leveraging advanced analytics, artificial intelligence, and automation. Its global presence, diverse workforce, and unwavering focus on customer satisfaction make TCS a preferred employer and a reliable partner for clients worldwide.

About The Role

We are seeking a highly skilled Actimize Subject Matter Expert (SME) to join our dynamic team. This role is pivotal in supporting and enhancing our financial crime compliance solutions, specifically within the Actimize platform.



The ideal candidate will possess deep technical expertise coupled with robust functional knowledge of anti-money laundering (AML), fraud detection, and compliance modules. The SME will work closely with clients, understanding their requirements, translating them into technical solutions, and ensuring the seamless integration and operation of Actimize applications. This position offers an excellent opportunity to contribute to critical financial security systems, ensuring compliance with regulatory standards, and advancing the organization’s capabilities in combating financial crimes.

Qualifications

A bachelor’s degree in Computer Science, Information Technology, or a related field. Master’s degree is preferred.
5 to 10 years of hands-on experience working with Actimize applications, particularly within AML, Fraud Detection, and Compliance domains.
Deep understanding of Actimize modules such as Suspicious Activity Monitoring (SAM), Risk Case Manager (R

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