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 worldwide, delivering innovative solutions that drive digital transformation. Committed to excellence, sustainability, and social responsibility, TCS continuously invests in cutting-edge technologies and talented professionals to help clients navigate complex business challenges and achieve their strategic goals.

About The Role

We are seeking an experienced Actimize Subject Matter Expert (SME) to join our dynamic team across Chennai, Bengaluru, Hyderabad, or Pune. The ideal candidate will possess a deep understanding of financial crime compliance solutions, particularly within Anti-Money Laundering (AML), Fraud Detection, and Regulatory Compliance domains. As an Actimize SME, you will play a pivotal role in supporting, designing, and optimizing our Actimize platform implementations to ensure robust monitoring and reporting capabilities.

You will work closely with clients and internal teams to gather requirements, analyze workflows, and enhance system functionalities, ensuring compliance with regulatory standards and improving overall operational efficiency.

Qualifications

- Minimum of 5 to 10 years of experience working with Actimize solutions within AML, Fraud, and Compliance domains.
- Strong technical and functional expertise in Actimize modules such as Suspicious Activity Monitoring (SAM), Risk Case Manager (RCM), Suspicious Activity Reporting (SAR), Watch List Filtering (WLF), Customer Due Diligence (CDD/KYC), and Integrated Fraud Management (IFM).




- Proficiency in transaction monitoring workflows, alert management, and case management processes.
- Experience in creating regression test suites and understanding of end-to-end data flow across upstream and downstream systems.
- Excellent communication skills with the ability to effectively engage with clients and gather detailed requirements.
- Knowledge of regulatory frameworks including BSA/AML/OFAC.
- Familiarity with Actimize platform tools such as Visual Modeler, Risk-Case Manager Designer (RCM), and AIS (Actimize Intelligence Server).
- Certification such as CAMS (Certified Anti-Money Laundering Specialist) is an added advantage.

Responsibilities

- Engage with clients to understand their business needs and gather detailed requirements for Actimize solutions.
- Provide expert guidance on the end-to-end flow of Actimize applications within AML, Fraud Detection, and Compliance areas.
- Deep dive into modules such as SAM, RCM, SAR, WLF, UDM, CDD/KYC, and IFM to support implementation and optimization efforts.
- Design, develop, and enhance Actimize workflows, rules, and reports to improve detection accuracy and operational efficiency.
- Assist in the development and execution of regression test suites to validate end-to-end data flows and system integrations.
- Collaborate with cross-functional teams to troubleshoot issues,



perform root cause analysis, and implement corrective actions.
- Stay updated with evolving regulatory requirements and ensure that solutions comply with applicable standards.
- Conduct training sessions and knowledge transfer to client teams and internal staff.
- Support post-implementation activities, including system tuning, upgrades, and ongoing monitoring enhancements.

Benefits Joining TCS offers a comprehensive benefits package designed to support your professional growth and personal well-being. Employees enjoy competitive salary packages, health insurance coverage, and retirement plans. TCS emphasizes continuous learning through training programs, certifications, and knowledge-sharing initiatives. You will have opportunities to work on diverse projects with leading clients globally, fostering a culture of innovation and excellence. Additionally, TCS promotes work-life balance through flexible work arrangements and employee wellness programs. Our inclusive environment encourages diversity and equal opportunity, ensuring every employee can thrive and contribute meaningfully to our collective success.

Equal Chance

Tata Consultancy Services is an equal opportunity employer. We are committed to fostering an inclusive workplace that values diversity and promotes fairness. All employment decisions are made based on merit, qualifications, and business needs without regard to race, color, religion, gender, sexual orientation, age, disability, or any other protected characteristic. We believe that diverse teams drive innovation and deliver better solutions for our clients and communities.

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