Actimize AML/Fraud Solutions Specialist

Tata Consultancy Services Limited; Ulster; On-site; EUR 70,000 - 100,000; Full time

Benefits offered by this job

Pension

Health care

Life assurance

Laptop

Training resources

Tata discounts

Wellbeing initiatives

London Marathon sponsor

Job summary

Tata Consultancy Services Limited in Ireland seeks an Actimise Solution Analyst with strong AML and Fraud Management expertise. You will gather requirements, translate them into Actimise solutions, and support end-to-end implementation, testing, and validation with business users and compliance teams.

The role covers SAM, RCM, SAR, CDD/KYC, WLF, UDM, IFM, with Visual Modeler, AIS, and RCM Designer. US hours coverage (1pm–9pm GMT) applies; CAMS certification is a strong advantage.

Qualifications

• Proven Banking/FS AML or Fraud domain experience.
• Strong ability to gather, analyse, and document requirements.
• Experience working with Actimise modules and platform components.

Responsibilities

• Gather, analyse, and document business requirements for AML, Fraud Detection, and Financial Crime Compliance initiatives.
• Engage with customers, business 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 delivery of objectives.
• Analyze and validate business processes, data flows, and system behaviours.
• Monitor and support issue resolution, root-cause analysis, and production validation.
• Drive end-to-end functional and regression testing across integrated applications.
• Ensure deliverables align with regulatory expectations and operational needs.

Tools

Actimise applications

SAM

RCM

SAR

CDD/KYC

WLF

UDM

IFM

Regression testing

AML regulations

Sanctions screening

Actimise Visual Modeler

AIS

RCM Designer

Job description

Tata Consultancy Services Limited in Ireland seeks an Actimise Solution Analyst with strong AML and Fraud Management expertise. You will gather requirements, translate them into Actimise solutions, and support end-to-end implementation, testing, and validation with business users and compliance teams.

The role covers SAM, RCM, SAR, CDD/KYC, WLF, UDM, IFM, with Visual Modeler, AIS, and RCM Designer. US hours coverage (1pm–9pm GMT) applies; CAMS certification is a strong advantage.