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 creative 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 strong 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 (RCM), Suspicious Activity Reporting (SAR), Watch List Filtering (WLF), Customer Due Diligence (CDD), UDM, and Integrated Fraud Management (IFM).
- Strong knowledge of transaction monitoring, alert management, and case workflows.
- Experience in creating regression test suites and understanding of end-to-end data flow across upstream and downstream systems.
- Excellent communication skills with demonstrated ability to engage with clients and gather requirements effectively.
- Familiarity with Actimize Visual Modeler, Risk-Case Manager Designer (RCM), and Actimize Intelligence Server (AIS).
- Knowledge of AML regulations such as BSA, OFAC sanctions, and financial crime compliance frameworks.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are an added advantage.

Responsibilities

- Engage with clients to understand their specific requirements related to AML, fraud detection, and compliance processes.
- Analyze and map client needs to Actimize solutions, providing technical guidance and recommendations.
- Configure and optimize Actimize modules including SAM, RCM, SAR, WLF, CDD, UDM,



and IFM to meet client specifications.
- Develop and maintain regression test suites to ensure end-to-end data flow integrity across systems.
- Collaborate with cross-functional teams to troubleshoot and resolve issues related to Actimize applications.
- Conduct detailed analysis of transaction monitoring alerts and case workflows to improve efficiency and accuracy.
- Assist in the deployment, integration, and ongoing support of Actimize solutions within client environments.
- Stay updated with the latest regulatory changes and industry best practices to ensure compliance and optimal system performance.
- Document technical specifications, process workflows, and user manuals to facilitate knowledge sharing and training.

Benefits

- Competitive salary package aligned with industry standards.
- Comprehensive health insurance coverage for employees and their dependents.
- Opportunities for professional growth through training, certifications, and international projects.
- Flexible work arrangements to promote work-life balance.
- Access to cutting-edge technology and participation in innovative projects.
- Employee wellness programs and support initiatives to foster a healthy work environment.
- Retirement benefits and performance-based incentives.

Equal Opportunity Tata Consultancy Services is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based on race, religion, gender, age, sexual orientation, disability, or any other protected characteristic.

We believe in fostering a workplace where every individual can thrive and contribute to our collective success.

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