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Transaction Monitoring System Optimization Consultant (Contract)

CapitexLondon, England, United Kingdom
On-site Contract

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Experience Level

Experience

Qualifications

Proven experience in transaction monitoring system tuning and optimization within the financial services sector. Strong comprehension of thresholds, alerts, and transaction monitoring rules. Technofunctional experience – adept at connecting technical teams and business users. Exceptional problem-solving skills with the ability to work autonomously under tight deadlines. Excellent communication skills and a keen attention to detail.

About the job

Job Title: Transaction Monitoring System Optimization Consultant (Contract)

Location: London, UK
Contract Duration: 3 months
Start Date: ASAP
Day Rate: Competitive

About the Role:
We are looking for a skilled technofunctional consultant to collaborate with a prominent financial services firm on a 3-month contract. The main objective of this role is to enhance and optimize the organization's transaction monitoring system to ensure maximum efficiency, accuracy, and compliance with regulatory standards.

Key Responsibilities:

  • Analyze and optimize transaction monitoring system rules, thresholds, and parameters.
  • Refine detection models to mitigate false positives while ensuring compliance with regulations.
  • Work in synergy with technical teams and business stakeholders to implement improvements.
  • Offer recommendations for sustained system performance monitoring and enhancement.
  • Document modifications, testing outcomes, and facilitate knowledge transfer to internal teams.

Qualifications:

  • Proven experience in transaction monitoring system tuning and optimization within the financial services sector.
  • Strong comprehension of thresholds, alerts, and transaction monitoring rules.
  • Technofunctional experience – adept at connecting technical teams and business users.
  • Exceptional problem-solving skills with the ability to work autonomously under tight deadlines.
  • Excellent communication skills and a keen attention to detail.

Why Join Us:
This position presents a fantastic opportunity to significantly impact a financial institution's monitoring capabilities. You'll thrive in a dynamic environment with an immediate start and a competitive day rate.

About Capitex

Capitex is a leading financial services firm known for its commitment to compliance and technological innovation. Join us to enhance our transaction monitoring capabilities and contribute to our mission of providing secure financial solutions.

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