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.
