Actimize Testing

Tata Consultancy Services; Hyderabad, Chennai District, Bengaluru; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

Tata Consultancy Services in Hyderabad is seeking an experienced Actimize specialist to drive AML, Fraud Detection and Compliance solutions. You will work closely with clients to capture requirements, map end-to-end data flows, and support regression testing across SAM, SAR, CDD/KYC, WLF and IFM modules.

Requires strong communication, domain knowledge of Actimize platforms, and ability to collaborate with global teams on security and regulatory frameworks.

Qualifications

• Excellent communication and customer-facing skills.
• Deep knowledge of Actimize AML/ Fraud/ Compliance.
• Strong knowledge of modules SAM, RCM, SAR, CDD/KYC, BSA/AML/OFAC.
• Exposure to WLF and UDM within Actimize.
• Experience with transaction monitoring, alerts and case management workflows.
• Exposure to regression test automation across end-to-end data flows.

Responsibilities

• Act as a domain expert for AML, Fraud Detection, and Compliance within Actimize platforms.
• Engage with customers to gather requirements and ensure end-to-end data flows are understood.
• Support regression test design to cover upstream/downstream systems.
• Collaborate with cross-functional teams to implement solutions across modules (SAM, SAR, CDD/KYC, WLF, IFM).

Skills

Communication skills

Customer connect

Requirement gathering

Actimize AML

Actimize Fraud

Actimize Compliance

SAM

RCM

SAR

CDD/KYC

BSA/AML/OFAC

WLF

UDM

IFM

Techno-functional Actimize

Transaction monitoring

Alerts & case mgmt

Regression testing

End-to-end data flow

Tools

Actimize Visual Modeler

RCM Designer

AIS

Job description

Desired Competencies (Technical/Behavioral Competency)

Must-Have

• Strong communication and exposure to customer connect & Requirement gathering/understanding
• Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and Compliance domains.
• Deep understanding below modules:
  • SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)
  • SAR (Suspicious Activity Reporting
  • CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)
  • WLF (Watch List Filtering) & UDM
  • IFM (Integrated Fraud Management)
• Strong techno-functional expertise in Actimize modules
• Understand transaction monitoring, alerts, and case management workflows
• Exposure to create Regression test suite to cover end-to-end data flow across upstream/downstream systems

SN

Responsibility of / Expectations from the Role

1

• Strong communication and exposure to customer connect & Requirement gathering/understanding
• Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and Compliance domains.
• Deep understanding below modules:
  • SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)
  • SAR (Suspicious Activity Reporting
  • CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)
  • WLF (Watch List Filtering) & UDM
  • IFM (Integrated Fraud Management)
• Strong techno-functional expertise in Actimize modules
• Understand transaction monitoring, alerts, and case management workflows
• Exposure to create Regression test suite to cover end-to-end data flow across upstream/downstream systems

Added advantage if any certification is acquired: CAMS (Certified Anti-Money Laundering Specialist)

Core Modules: Deep knowledge of SAM (Suspicious Activity Monitoring), WLF (Watch List Filtering), CDD (Customer Due Diligence), or IFM (Integrated Fraud Management).

Platform Tools: Familiarity with Actimize Visual Modeler, Risk-Case Manager Designer (RCM), and AIS (Actimize Intelligence Server)

Compliance: Strong grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.