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
Residential Property Manager
JLL empowers you to shape a brighter way . Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technol…
History Teacher - Barnet
An Outstanding High School in Barnet requires a permanent, full-time Teacher of History, starting January 2026. Join a Humanities faculty celebrated for its exceptional academic outcomes. About …
Time Scale Engineer
About the Role Our world-leading Time & Frequency department seek a Time Scale Engineer. You will be joining our team at an exciting time - we maintain the UK’s National Time Scale, UTC (NPL) , a…
Fullstack Developer - SC Cleared (IT)
Fullstack Developer - SC Cleared Our client is looking for two fullstack developers to join the team. You will have experience of delivery services at scale using JavaScript/HTML, Node.js, Spring Bo…
Computing Teacher
We are looking for a passionate Computing Teacher to join our school in Hayes. This Computing Teacher will deliver engaging lessons and inspire Secondary students in Computing. The ideal Computing T…
Tax & Reward Knowledge Lawyer
This is a unique opportunity for an experienced Knowledge Lawyer or an Associate looking to transition into a knowledge role. The position involves supporting fee earners across the full breadth of t…
MARKETING OFFICER (PRODUCING & TOURING AND ARTIST...
The Communications Department oversees all marketing, press, and PR activity for The Place, which includes Public Programmes, London Contemporary Dance School (LCDS) and the Centre for Advanced Train…
Caretaker Role Available in Islington (January 2026)
School Status & Location Sector: Leading Independent School, Inner London. Borough: Islington. Start Date: Permanent, full-time role commencing January 2026. The Opportunity & School Pr…
Mechanical Project Manager
Type: Full Time Region: International Posted: 23/12/2025 Reference: SNMPM01_1766504646 Job Description Mechanical Project Manager - Belgium Charleroi, Belgium This leading contractor ar…
Rocket Food - Front of House - All Grades
Job Details A fantastic opportunity has arisen for talented and ambitious individuals to join our exceptional front-of-house team at Rocket Food - London’s leading luxury caterer and specialists i…