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.