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
Tax Director/ Partner - Leeds or London
Tax Director or Partner, Leeds or London £Excellent + bonus and benefits Our client is an independent firm with 6 offices throughout the UK. They seek a key tax hire at Director or Partner level…
Junior Seed Assistant
Junior Seed Assistant Junior Seed Assistant - Enfield -Competitive salary + Benefits The Job: Our client is seeking a Junior Seed Assistant to join their seed division, supporting everything…
Field Sales Representative
£25,000 basic salary, plus uncapped commission (OTE c.£45,000) Got at least a years sales experience and the drive to earn big? If you enjoy talking to people, meeting new customers, and like the so…
Growth Product Marketing Manager
Growth Product Marketing Manager Hybrid (min. 2 days a week in London office), Full-time About Elder When someone you love suddenly needs care, families are pushed into a world of confusing …
Lead SCADA Systems Engineer (IT)
Lead SCADA Systems Engineer London - Hybrid (3 Days on-site) £80,000 - £99,500 + Generous Pension Contribution + Holiday This is an excellent opportunity for an instinctive leader who is experience…
Cyber Security Generalist Manager
Job Description Job Description - Cyber Security Generalist Manager Role Location - Any UK Salary: Competitive (based on experience) Level: Accenture will be hiring at Manager level Ple…
Chef de Partie - Staff Restaurant
Press space or enter keys to toggle section visibility The Chancery Rosewood is a Rosewood Hotel Group property housed in the iconic former U.S. Embassy on Grosvenor Square, reimagined b…
Senior Electrical Engineer LBS-011
Job Category : Engineering & Surveying Location : 160 Tooley Street, Southwark Council Hours Per Week : 36.00 Start Date : Immediate Start Start Time : 08:00 End Time : 16:00 Salary: £…
Senior Sales Manager, Accredited Solutions Providers, EMEA
Title - Senior Sales Manager, Accredited Solutions Providers, EMEA Location - London Salary - £39,525 - 59,288 + OTE About CDP: CDP is a global non-profit that runs the world’s only indep…
Pharmacist
About the role As a Pharmacist with us you’ll be providing excellent customer and patient care, it’s more than dispensing medicine, it’s listening and providing your expert advice and reassurance.…