Actimize Solution Analyst
Donegal
Skills:
Compliance
Reporting
Recruitment
Security
Monitoring
Architecture
Stakeholder Management
Validation
Financial Services
Flow
Description
If you need support in completing the application or if you require a different format of this document, please get in touch with at UKI.recruitment@tcs.com with the subject line: “Application Support Request”.
Job Type: Permanent
Location: Letterkenny, Co.Donegal (Hybrid: 1-2 days onsite)
US hours coverage required: (1pm – 9pm GMT)
Careers at TCS: It means more
TCS is a purpose-led transformation company, built on belief. We do not just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve - our clients include some of the biggest brands in the UK and worldwide. For you, it means more to make an impact that matters, through challenging projects which demand ambitious innovation and thought leadership.
The Role
This role is primarily for an Actimize Solution Analyst with strong techno-functional expertise in AML and Fraud Management. The individual is expected to work closely with business users and compliance teams to understand requirements, translate them into Actimize solutions, and support end-to-end implementation, testing, and validation activities. A strong understanding of customer interactions, requirement gathering, and banking transaction flows is important.
The role requires deep experience across key Actimize modules such as Suspicious Activity Monitoring (SAM), Risk Case Manager (RCM), Suspicious Activity Reporting (SAR), Customer Due Diligence (CDD/KYC), Watch List Filtering (WLF), User Data Management (UDM), and Integrated Fraud Management (IFM). The candidate should understand how alerts are generated, investigated, and managed through the case lifecycle, along with the associated regulatory and compliance requirements.
From a technical perspective, the person should be comfortable working with Actimize platform components including Visual Modeler, RCM Designer, and AIS, while also possessing enough functional knowledge to discuss AML regulations, sanctions screening, OFAC requirements, BSA/AML compliance, and KYC processes with business stakeholders. Exposure to designing and executing regression test suites across upstream and downstream systems is also expected.
Overall, this is not a pure development or testing role. It is a specialized Actimize AML/Fraud domain role that requires a combination of banking compliance knowledge, Actimize platform expertise, stakeholder engagement, and end-to-end understanding of financial crime monitoring and case management processes. A CAMS certification would be a strong advantage.
Please note US hours coverage required (1pm – 9pm GMT)
Your responsibilities:
TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop and access to extensive training resources and discounts within the larger Tata network.
We offer health & wellness initiatives and sports events; we are the proud sponsor of the London Marathon and partner with our local communities in Ireland.
Diversity, Inclusion and Wellbeing
Tata Consultancy Services UK&I is committed to meeting the accessibility needs of all individuals in accordance with the Ireland Employment Equality Acts 1998-2011 (as amended) and the Equal Status Acts 2000-2012 (as amended).
We welcome and embrace diversity in race, nationality, ethnicity, disability, neurodiversity, gender identity, age, physical ability, gender reassignment, sexual orientation. We are a disability inclusive employer and encourage disabled people to apply for this role.
As a Disability Confident Employer, we offer an interview to applicants with disabilities or long-term conditions who meet the minimum criteria for the role. Please email us at UKI.recruitment@tcs.com if you would like to opt in.
If you are an applicant who needs any adjustments to the application process or interview, please contact us at UKI.recruitment@tcs.com with the subject line: “Adjustment Request” to request an adjustment. We welcome requests prior to you completing the application and at any stage of the recruitment process.
Beware of Fraudulent offers
This is to notify you that TCS does not ask for any sort of payment or security deposit from candidates at any stage of the recruitment process. The firm never sends out job offers from free internet email services like Gmail, Yahoo Mail, and so on. TCS has not authorised any third-party company to collect money on their behalf. As a vigilant job seeker, beware of fraudulent recruitment activity and protect your interests! You can write to UKI.recruitment@tcs.com to report any fraudulent activity.
Due to the high volume of applications, we will be unable to contact each applicant individually on the status of their application. If you have not received a direct response within 30 days, then it should be deemed unsuccessful on this occasion.
Join us and do more of what matters. Apply online now.
Job Type: Permanent
Location: Letterkenny, Co.Donegal (Hybrid: 1-2 days onsite)
US hours coverage required: (1pm – 9pm GMT)
Careers at TCS: It means more
TCS is a purpose-led transformation company, built on belief. We do not just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve - our clients include some of the biggest brands in the UK and worldwide. For you, it means more to make an impact that matters, through challenging projects which demand ambitious innovation and thought leadership.
The Role
This role is primarily for an Actimize Solution Analyst with strong techno-functional expertise in AML and Fraud Management. The individual is expected to work closely with business users and compliance teams to understand requirements, translate them into Actimize solutions, and support end-to-end implementation, testing, and validation activities. A strong understanding of customer interactions, requirement gathering, and banking transaction flows is important.
The role requires deep experience across key Actimize modules such as Suspicious Activity Monitoring (SAM), Risk Case Manager (RCM), Suspicious Activity Reporting (SAR), Customer Due Diligence (CDD/KYC), Watch List Filtering (WLF), User Data Management (UDM), and Integrated Fraud Management (IFM). The candidate should understand how alerts are generated, investigated, and managed through the case lifecycle, along with the associated regulatory and compliance requirements.
From a technical perspective, the person should be comfortable working with Actimize platform components including Visual Modeler, RCM Designer, and AIS, while also possessing enough functional knowledge to discuss AML regulations, sanctions screening, OFAC requirements, BSA/AML compliance, and KYC processes with business stakeholders. Exposure to designing and executing regression test suites across upstream and downstream systems is also expected.
Overall, this is not a pure development or testing role. It is a specialized Actimize AML/Fraud domain role that requires a combination of banking compliance knowledge, Actimize platform expertise, stakeholder engagement, and end-to-end understanding of financial crime monitoring and case management processes. A CAMS certification would be a strong advantage.
Please note US hours coverage required (1pm – 9pm GMT)
Your 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.
- Proven experience working within Banking, Financial Services, AML, or Fraud Management domains.
- Strong customer-facing and stakeholder management capabilities.
- Ability to communicate effectively with both technical and non-technical audiences.
- Demonstrated experience in requirements elicitation, analysis, and documentation.
- Strong analytical and problem-solving skills.
- Ability to manage multiple priorities in a complex enterprise environment.
- Experience working in cross-functional and geographically distributed teams.
- Self-motivated professional with strong ownership and delivery focus.
- Strong hands-on experience with Actimize applications and platforms.
- Deep expertise in SAM, RCM, SAR, CDD/KYC, WLF, UDM, and IFM modules.
- Thorough understanding of transaction monitoring, alert management, investigations, and case management workflows.
- Strong techno-functional knowledge of Actimize solution architecture and configuration.
- Experience designing and executing regression test suites across integrated systems.
- Knowledge of AML regulations, BSA, OFAC, KYC, sanctions screening, and financial crime compliance requirements.
- Understanding of end-to-end Actimize application lifecycle and data flow architecture.
- Ability to perform functional analysis, validation, and solution troubleshooting.
- CAMS (Certified Anti-Money Laundering Specialist) certification.
- Experience with Actimize Visual Modeler, AIS, and RCM Designer.
- Exposure to large-scale Banking, Risk, or Compliance transformation programs.
- Experience working in enterprise banking environments.
- Familiarity with regulatory reporting and fraud investigation processes
TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop and access to extensive training resources and discounts within the larger Tata network.
We offer health & wellness initiatives and sports events; we are the proud sponsor of the London Marathon and partner with our local communities in Ireland.
Diversity, Inclusion and Wellbeing
Tata Consultancy Services UK&I is committed to meeting the accessibility needs of all individuals in accordance with the Ireland Employment Equality Acts 1998-2011 (as amended) and the Equal Status Acts 2000-2012 (as amended).
We welcome and embrace diversity in race, nationality, ethnicity, disability, neurodiversity, gender identity, age, physical ability, gender reassignment, sexual orientation. We are a disability inclusive employer and encourage disabled people to apply for this role.
As a Disability Confident Employer, we offer an interview to applicants with disabilities or long-term conditions who meet the minimum criteria for the role. Please email us at UKI.recruitment@tcs.com if you would like to opt in.
If you are an applicant who needs any adjustments to the application process or interview, please contact us at UKI.recruitment@tcs.com with the subject line: “Adjustment Request” to request an adjustment. We welcome requests prior to you completing the application and at any stage of the recruitment process.
Beware of Fraudulent offers
This is to notify you that TCS does not ask for any sort of payment or security deposit from candidates at any stage of the recruitment process. The firm never sends out job offers from free internet email services like Gmail, Yahoo Mail, and so on. TCS has not authorised any third-party company to collect money on their behalf. As a vigilant job seeker, beware of fraudulent recruitment activity and protect your interests! You can write to UKI.recruitment@tcs.com to report any fraudulent activity.
Due to the high volume of applications, we will be unable to contact each applicant individually on the status of their application. If you have not received a direct response within 30 days, then it should be deemed unsuccessful on this occasion.
Join us and do more of what matters. Apply online now.
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