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
Geography Role (ECT Support) - Barnet
We are looking for an insightful Geography ECT to join us, providing a consistent and high-quality induction while you contribute to the academic success of our students. The School & Staff Cultur…
Senior Marketing Manager
Cazoo & MOTORS, is the ultimate destination for car enthusiasts and buyers alike! As a leader in the market, we pride ourselves on providing unparalleled search tools, expert car guides, insightful…
Category Manager - Procurement (Brand Experiences)
For a quarter of a century, the Jellycat family have brought joy, wonder and playful fun to people of all ages, in every part of the world. Utterly original and in a class of their own, they are curr…
Bar and Floor Staff at The Rosy Hue, Elephant Park
Bar and Floor Roles at The Rosy Hue: Modern Neighbourhood Pub in Elephant Park SE17 1 GQ At The Rosy Hue, we passionately believe that everyone who walks through our doors is a guest, and ever…
Field Technical Engineer - HIU
About the Role As a Field Technical Engineer at Insite Energy, youll play a key role in supporting the installation, maintenance, and smooth operation of heat network equipment across our clients de…
Biology Teacher
anzuk Education has an excellent working relationship with a secondary school in the borough of Ealing. We are looking for an experienced or newly qualified Biology Teacher to join the team asap. T…
Drama Teacher - Independent School, Croydon
Full-time | Permanent | January Start | Salary: Paid to Scale A vibrant and creative Independent School in Croydon is seeking an energetic and engaging Drama Teacher to join their Performing A…
Dental Nurse - Angle House Edmonton
The Role - Dental Nurse at Angle House Edmonton We are looking for an experienced Dental Nurse, who wants to be a big part of the Angle House success story. Our orthodontists rely on Dental Nurs…
HGV Driver Loader
Contract type Permanent Working Pattern Full time Location based Kensington & Chelsea Hours per week 38.75 Salary £20.23 Summary of vacancy LGV Driver – Kensington & Chelsea…
Year 4 Teacher - Wandsworth
Our client is seeking an outstanding Year 4 Teacher to join a busy primary school in Wandsworth, with an expected start date of January 2026. The successful Year 4 Teacher will be responsible for pla…