Software Test Engineer

Tata Consultancy Services · Bangalore, India

Role - Actimize SME

Location - Chennai/Bengaluru/Hyderabad/Pune

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:

o SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)

o SAR (Suspicious Activity Reporting

o CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)

o WLF (Watch List Filtering) & UDM

o 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:

o SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)

o SAR (Suspicious Activity Reporting

o CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)

o WLF (Watch List Filtering) & UDM

o 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.