Role - Actimize SMELocation - Chennai/Bengaluru/Hyderabad/PuneExperience - 5 to 10 Years

Desired Competencies (Technical/Behavioral Competency)Must-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding• Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and Compliance domains.• Deep understanding below modules:o SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)o SAR (Suspicious Activity Reportingo CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)o WLF (Watch List Filtering) & UDMo IFM (Integrated Fraud Management)• Strong techno-functional expertise in Actimize modules• Understand transaction monitoring, alerts, and case management workflows• Exposure to create Regression test suite to cover end-to-end data flow across upstream/downstream systems

SN Responsibility of / Expectations from the Role1 • Solid communication and exposure to customer connect & Requirement gathering/understanding• Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection,



and Compliance domains.• Deep understanding below modules:o SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)o SAR (Suspicious Activity Reportingo CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)o WLF (Watch List Filtering) & UDMo IFM (Integrated Fraud Management)• Strong techno-functional expertise in Actimize modules• Understand transaction monitoring, alerts, and case management workflows• Exposure to create Regression test suite to cover end-to-end data flow across upstream/downstream systemsAdded advantage if any certification is acquired: CAMS (Certified Anti-Money Laundering Specialist)Core Modules: Deep knowledge of SAM (Suspicious Activity Monitoring), WLF (Watch List Filtering), CDD (Customer Due Diligence), or IFM (Integrated Fraud Management).Platform Tools: Familiarity with Actimize Visual Modeler, Risk-Case Manager Designer (RCM), and AIS (Actimize Intelligence Server)Compliance: Strong grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.

📌 Software Test Engineer (Mumbai)
🏢 TCS
📍 Mumbai