Actimize Testing

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

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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.