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
Senior iOS Engineer - London
Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money…
Data Engineer I, ITA, Candidate Conversion
DESCRIPTION Do you want a role with deep meaning and the ability to make a major impact? As part of Intelligent Talent Acquisition (ITA), you'll have the opportunity to reinvent the hiring process…
Sales Support
At CDW we make it happen together. Trust connection and commitment are at the heart of how we work together to deliver for our customers. Its why were coworkers not just employees. Coworkers who genu…
Science Technician - Ealing
A well-equipped school in Ealing is recruiting a dependable and organised Science Technician to join the science department from January 2026. The Science Technician will prepare apparatus, set up pr…
Natsec Business Analyst (SFIA4)
Zaizi are looking for a Senior Business Analyst with Central Government experience to help drive, lead and make a positive contribution to our customer’s digital transformation programmes. At Za…
Account Manager, SEUR (Paris)
Who we are… YOOBIC is an AI-powered frontline employee experience platform. Our mobile app gives business leaders and frontline teams the performance tools they need to communicate, learn, and …
Pulse Acute Doctors - A&E Senior Registrar
About the Role We are seeking an experienced and capable Senior Registrar in Emergency Medicine to join a high-performing Emergency Department in a central London teaching hospital. You’ll …
Accountant - FP&A and Regulatory Reporting
A global Reinsurance business is seeking a qualified accountant to join its FP&A and Regulatory Reporting team in London. This Accountant role focus primarily on regulatory reporting for European en…
Graphic Designer (6 month FTC)
At Loaf, the mission is simple: make home the comfiest place in the world. This role is for a talented designer who’ll play a key part in shaping and delivering the brand’s creative across every t…
Executive Assistant
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold idea…