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 presence in over 50 countries, TCS empowers organizations across various industries to achieve their business objectives through digital transformation, automation, and cutting-edge technology solutions. The company values diversity, integrity, and a customer-centric approach, fostering a team-oriented environment that encourages continuous learning and growth.
About The Role
We are seeking a highly skilled Actimize Subject Matter Expert (SME) to join our dynamic team. The ideal candidate will possess extensive experience in financial crime compliance, specifically within Anti-Money Laundering (AML), Fraud Detection, and Regulatory Compliance domains. This role involves working closely with clients to understand their requirements, designing and implementing solutions using Actimize platforms, and ensuring the effective monitoring and management of financial crime risks.
The candidate will be responsible for providing technical and functional expertise, guiding the development of regression test suites, and supporting the deployment of Actimize modules across various banking and financial institutions.
Qualifications
The ideal candidate should have a minimum of 5 to 10 years of experience in financial crime compliance and Actimize applications. A strong understanding of end-to-end workflows within AML, Fraud Detection, and Compliance is essential. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) will be considered an added advantage. Candidates should possess deep knowledge of core modules including Suspicious Activity Monitoring (SAM), Watch List Filtering (WLF), Customer Due Diligence (CDD), and Integrated Fraud Management (IFM). Familiarity with Actimize Visual Modeler, Risk-Case Manager Designer (RCM), and Actimize Intelligence Server (AIS) i
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