Actimize AML Solutions Analyst – Hybrid (Letterkenny)

Tata Consultancy Services; Letterkenny; Hybrid; EUR 70,000 - 100,000; Full time

Benefits offered by this job

Pension

Health care

Life assurance

Laptop provided

Training resources

Job summary

Tata Consultancy Services UK&I in Letterkenny is seeking an Actimise Solution Analyst with strong AML and fraud domain expertise to work with business users and compliance teams, translating requirements into Actimise solutions and supporting end-to-end implementation.

The role covers SAM, RCM, SAR, CDD/KYC, WLF, UDM, IFM, and involves using Visual Modeler, AIS, and RCM Designer. A CAMS certification is a plus. Hybrid role with UK hours: 1pm–9pm GMT.

Qualifications

• Proven experience in Banking/Financial Services AML or Fraud Management.
• Strong ability to gather and translate requirements for AML/financial crime projects.
• Experience with Actimise modules and platform architecture.

Responsibilities

• Gather, analyze, and document business requirements for AML, Fraud Detection, and Financial Crime Compliance initiatives.
• Engage with customers, business stakeholders, and compliance teams to translate business needs into actionable solutions.
• Support solution implementation, configuration, testing, and deployment activities.
• Coordinate with development, QA, and business teams to ensure successful delivery of project objectives.
• Analyze and validate business processes, data flows, and system behaviours.
• Monitor and support issue resolution, root cause analysis, and production validation activities.
• Drive end-to-end functional and regression testing across integrated applications.
• Ensure deliverables align with business requirements, regulatory expectations, and operational needs.

Skills

Actimise applications

SAM

RCM

SAR

CDD/KYC

WLF

UDM

IFM

Banking compliance

Stakeholder management

Tools

Actimise Visual Modeler

RCM Designer

AIS

Job description

Tata Consultancy Services UK&I in Letterkenny is seeking an Actimise Solution Analyst with strong AML and fraud domain expertise to work with business users and compliance teams, translating requirements into Actimise solutions and supporting end-to-end implementation.

The role covers SAM, RCM, SAR, CDD/KYC, WLF, UDM, IFM, and involves using Visual Modeler, AIS, and RCM Designer. A CAMS certification is a plus. Hybrid role with UK hours: 1pm–9pm GMT.