Transaction Monitoring Analytics - Tuning & Optimisation
Job Title: Transaction Monitoring System Optimisation Consultant (Contract)
Location: London, UK
Contract Duration: 3 months
Start Date: ASAP
Day Rate: Competitive
About the Role:
We are seeking a technofunctional consultant to join a leading financial services firm on a 3-month contract. The primary focus of this role is to tune and optimise the firm’s transaction monitoring system to ensure efficiency, accuracy, and compliance with regulatory expectations.
Key Responsibilities:
- Analyse and optimise transaction monitoring system rules, thresholds, and parameters.
- Fine-tune detection models to reduce false positives while maintaining regulatory compliance.
- Collaborate with both technical teams and business stakeholders to implement improvements.
- Provide recommendations for ongoing system performance monitoring and enhancement.
- Document changes, testing results, and provide knowledge transfer to internal teams.
Requirements:
- Proven experience in transaction monitoring system tuning and optimisation within financial services.
- Strong understanding of thresholds, alerts, and transaction monitoring rules .
- Technofunctional experience – able to bridge the gap between technical teams and business users.
- Excellent problem-solving skills and ability to work independently on tight deadlines.
- Strong communication skills and attention to detail.
Why Join:
This is an exciting opportunity to make a tangible impact on a financial institution’s monitoring capabilities. You’ll work in a dynamic environment with immediate start and a competitive day rate.
Recommended Jobs
Teacher of Religious Education - Enfield Independent School
School Status & Location Sector: Leading Independent School (with Sixth Form). Borough: Enfield (Outer London, England). Start Date: Permanent, full-time role commencing January 2026. The…
Insight Manager
The role We’re looking for an Insight Manager to join our growing insights team at Mumsnet. You’ll own the delivery of research projects from commission to final presentation, work across quantita…
E-Commerce Student Placement Intern
THIS PLACEMENT IS ONLY FOR STUDENTS WHO ARE CURRENTLY STUDYING AT UNIVERSITY, WITH A PLACEMENT AS A REQUIREMENT OF THEIR COURSE, AND IS EXPENSE-PAID ONLY About the role: We are looking for a st…
Mobile Funeral Arranger
Mobile Funeral Arranger £29,679 (£15.22 per hour) including London Allowance, plus benefits Full time 37.5 hours per week, Monday to Friday 9am-5pm Mobile role covering approx. 21 funeral homes…
VAT Senior Manager, FS Focus
Job Details Big hiring plans in this Big 4 firm’s Financial Services VAT teams, and one of the key hires will be the appointment of a VAT Senior Manager. Working closely with a VAT Director, an…
School Caretaker role - January 2026
Sector: Outstanding Ofsted-rated School. Borough: Camden (Inner London). Start Date: Permanent, full-time role commencing January 2026. The Opportunity & Contract Profile Join the opera…
Analyst Transaction Opinions
ANALYST TRANSACTION OPINIONS The Transaction Opinions group analyzes transactions and provides independent opinions for boards of directors, special committees and private equity sponsors. We exc…
Media Technician Vacancy - Independent School in Southwark!
Start Date: ASAP Contract: Full-time, Permanent Location: Southwark Salary: Competitive, commensurate with experience Are you an enthusiastic and skilled Media Technician seeking a ro…
Accountant - BINSPO Safeguarding & Reconciliations
About the role: At Enfuce, finance operations sit at the heart of how we safely scale our BIN Sponsorship and payments infrastructure business across Europe. We’re now looking for an Accountant…
Head of Marketing
An extraordinary opportunity awaits a driven, highly creative Head of Marketing to join a new members' club that redefines luxury wellness. With unique class concepts, bespoke recovery treatments, an…