Software Test Engineer

Tata Consultancy Services; Hyderabad; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Tata Consultancy Services is seeking a seasoned professional with 5–10 years of experience to join our financial crimes analytics team, focusing on Actimize AML, Fraud Detection and Compliance domains. You will understand end-to-end transaction monitoring workflows and master SAM, RCM, SAR, CDD/KYC, WLF and IFM modules.

Experience with Actimize Visual Modeler, RCM Designer, AIS and familiarity with regulatory frameworks (BSA/AML/OFAC) is highly valued; CAMS certification is a plus.

Qualifications

• Strong communication and exposure to customer connect & requirement gathering/understanding.
• Deep knowledge of Actimize AML, Fraud Detection and Compliance domains.

Responsibilities

• Strong communication and exposure to customer connect & requirement gathering/understanding.
• End-to-end flow on Actimize applications within AML, Fraud Detection, and Compliance domains.
• Deep understanding of SAM, RCM, SAR, CDD/KYC, WLF and IFM modules.
• Understand transaction monitoring, alerts, and case management workflows.
• Exposure to create regression test suites covering end-to-end data flow.

Skills

Strong communication

Actimize AML/Fraud

SAM (Suspicious Activity Monitoring)

RCM (Risk Case Manager)

SAR (Suspicious Activity Reporting)

CDD/KYC

WLF (Watch List Filtering)

IFM (Integrated Fraud Management)

Regression test suite

End-to-end workflow understanding

Tools

Actimize Visual Modeler

RCM Designer

AIS (Actimize Intelligence Server)

Job description

Experience - 5 to 10 Years

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 Actimise 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 Actimise Visual Modeler, Risk-Case Manager Designer (RCM), and AIS (Actimise Intelligence Server)

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