Actimize Testing

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.**