At a glanceSummarised by Seekless from the posting.
Must have5
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
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:
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Analyse and optimise transaction monitoring system rules, thresholds, and parameters.
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Fine-tune detection models to reduce false positives while maintaining regulatory compliance.
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Collaborate with both technical teams and business stakeholders to implement improvements.
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Provide recommendations for ongoing system performance monitoring and enhancement.
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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.