About The Company

Tata Consultancy Services (TCS) is a global leader in IT services, consulting, and business solutions, renowned for its innovative approach and commitment to excellence. With a rich history spanning several decades, TCS has established itself as a trusted partner for organizations across various industries, delivering transformative solutions that drive business growth and operational efficiency. The company emphasizes a culture of continuous learning, diversity, and inclusion, fostering an environment where talented professionals can thrive and contribute to impactful projects worldwide.

About The Role

We are seeking a highly skilled Actimize Subject Matter Expert (SME) to join our energetic team. This role involves providing expert-level support and guidance on Actimize applications, particularly within Anti-Money Laundering (AML), Fraud Detection, and Compliance domains. The ideal candidate will possess deep technical and functional knowledge of Actimize modules and play a pivotal role in understanding client requirements, designing solutions,



and ensuring seamless implementation of Actimize-based systems. This position offers an excellent opportunity to work on cutting-edge financial crime prevention solutions, collaborate with global teams, and contribute to the enhancement of our clients' compliance frameworks.

Qualifications

The ideal candidate should possess a Bachelor's or Master’s degree in Computer Science, Information Technology, or a related field. Certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly desirable. Candidates should have 5 to 10 years of experience working with Actimize applications, with a solid emphasis on modules such as SAM, RCM, SAR, CDD/KYC, WLF, UDM, and IFM. A solid understanding of financial crime compliance regulations, AML frameworks, and sanctions screening is essential. Familiarity with Actimize Visual Modeler, Risk-Case Manager Designer, and AIS is required. Excellent communica

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