Transaction Monitoring Analytics - Tuning & Optimisation

Capitex
London

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.

Posted 2025-11-12

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