# Transaction Monitoring Analytics - Tuning & Optimisation

> Capitex · London, United Kingdom · Contract · Posted 2025-08-13

**Workplace:** on_site

## Description

**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.

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/D877F2233C/apply)

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