Transaction Monitoring System Optimisation Consultant

About the role

A leading financial services firm is looking for a technofunctional consultant to join on a 3-month contract, starting as soon as possible. The main task is to tune and optimise the firm's transaction monitoring system so that it is efficient, accurate and compliant with regulatory expectations. The workplace is on site in London.

Key responsibilities

• Analyse and optimise transaction monitoring system rules, thresholds and parameters.
• Fine-tune detection models to reduce false positives while keeping regulatory compliance.
• Work with technical teams and business stakeholders to implement improvements.
• Recommend ongoing system performance monitoring and enhancements.
• Document changes and testing results and give knowledge transfer to internal teams.

Required profile

• Proven experience tuning and optimising transaction monitoring systems in financial services.
• Technofunctional experience, bridging technical teams and business users.
• Ability to work independently on tight deadlines, with strong problem-solving and communication skills.

Required skills

• Strong understanding of thresholds, alerts and transaction monitoring rules.

What we offer

• Immediate start date.
• Competitive day rate.