About the Company
Tata Consultancy Services (TCS) is a global leader in IT services, consulting, and business solutions, operating in over 46 countries worldwide. Renowned for its cutting-edge approach and commitment to excellence, TCS helps organizations across various industries transform their businesses through cutting-edge technology and strategic consulting. With a rich history of delivering value-driven solutions, TCS continuously invests in research and development to stay ahead of industry trends and meet evolving client needs. The company's core values emphasize integrity, responsibility, and a customer-centric approach, making it a trusted partner for organizations seeking digital transformaxtion and operational excellence.

About the Role
The Actimize SME role at Tata Consultancy Services is a specialized position aimed at providing expert-level support and guidance in the implementation and management of Actimize applications within the Financial Crime Management domain. The ideal candidate will possess a deep understanding of Actimize modules, including AML, Fraud Detection,



and Compliance, and will be responsible for ensuring the seamless operation of these systems. This role involves working closely with clients to understand their requirements, designing solutions, and delivering technical expertise to optimize fraud prevention and compliance processes. The candidate will also play a key role in developing and executing regression test suites, ensuring the integrity of end-to-end data flows across upstream and downstream systems, and supporting continuous system improvements.

Qualifications
• Bachelor's or Master’s degree in Computer Science, Information Technology, or a related field.
• 5 to 10 years of experience in financial crime compliance, fraud detection, or related domains.
• Proven expertise in Actimize modules such as SAM, RCM, SAR, CDD/KYC, WLF, UDM, and IFM.
• Strong understanding of transaction monitoring, alert management, and case work

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