Actimize AML/Fraud Solutions Analyst

Tata Consultancy Services; Ulster; On-site; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Pension

Health care

Life assurance

Laptop provided

Training resources

Discounts within Tata network

Job summary

Tata Consultancy Services UK&I in Ireland is seeking an Actimize Solution Analyst with strong AML and Fraud domain expertise to translate regulatory requirements into Actimize solutions and support end-to-end implementation. You will work closely with business users and compliance teams to understand needs and ensure robust testing and validation.

You will engage with stakeholders across finance and regulatory functions, coordinate with cross-functional teams, and contribute to upcoming banking

Qualifications

• Experience in Banking, Financial Services, AML or Fraud domains.
• Requirement elicitation, analysis and documentation experience.
• Strong understanding of regulatory requirements and compliance program workflows.
• Analytical and problem-solving skills with attention to detail.

Responsibilities

• Gather, analyze, and document business requirements for AML, Fraud Detection, and Financial Crime Compliance initiatives.
• Engage with customers, stakeholders, and compliance teams to translate needs into actionable solutions.
• Support solution implementation, configuration, testing, and deployment activities.
• Coordinate with development, QA, and business teams to ensure timely delivery of objectives.
• Analyze and validate business processes, data flows, and system behaviours.
• Monitor and support issue resolution and root cause analysis.

Skills

Actimize expertise

AML / Fraud domain

Stakeholder management

Regulatory knowledge

Cross-functional teamwork

Tools

Actimize Visual Modeler

RCM Designer

AIS

Job description

Tata Consultancy Services UK&I in Ireland is seeking an Actimize Solution Analyst with strong AML and Fraud domain expertise to translate regulatory requirements into Actimize solutions and support end-to-end implementation. You will work closely with business users and compliance teams to understand needs and ensure robust testing and validation.

You will engage with stakeholders across finance and regulatory functions, coordinate with cross-functional teams, and contribute to upcoming banking