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 creative 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 effective

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