Transaction Monitoring Analytics - Tuning & Optimisation

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.