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.
• Provid...