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 across diverse industries. Committed to innovation, excellence, and sustainability, TCS leverages cutting-edge technologies to deliver transformative digital solutions that drive growth and operational efficiency for its clients worldwide. As part of the Tata Group, TCS upholds strong values of integrity, responsibility, and commitment to societal development, fostering a dynamic and inclusive work environment for its employees.

About The Role

We are seeking an experienced Actimize Subject Matter Expert (SME) to join our agile team. The ideal candidate will possess a deep understanding of Actimize applications within Anti-Money Laundering (AML), Fraud Detection, and Compliance domains. This role involves working closely with clients to understand their requirements, providing technical expertise,



and ensuring the successful implementation and optimization of Actimize modules. The SME will play a pivotal role in analyzing complex workflows, designing solutions, and supporting testing activities to ensure seamless integration and functionality across banking and financial services systems. The position offers an excellent opportunity to work on high-impact projects, contribute to financial crime prevention, and enhance your expertise in financial compliance technology.

Qualifications

Bachelor’s or Master’s degree in Computer Science, Information Technology, or a related field.
5 to 10 years of experience in Actimize solutions, with a focus on AML, Fraud Detection, and Compliance modules.
Strong communication skills with proven experience in customer interactions and requirement gathering.
Deep technical and functional knowledge of Actimize modules such as SAM, RCM, SAR, CDD/KYC, WLF, UDM, and IFM.
Experience in transaction monitor

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