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- Tasks: Tune and optimise transaction monitoring systems for efficiency and compliance.
- Company: Join a leading financial services firm making waves in the industry.
- Benefits: Enjoy a competitive day rate and a dynamic work environment.
- Why this job: Make a real impact while collaborating with tech and business teams.
- Qualifications: Experience in transaction monitoring system optimisation is essential.
- Other info: This is a 3-month contract with an ASAP start date.
Overview Job Title: Transaction Monitoring System Optimisation Consultant (Contract)Location: London, UKContract Duration: 3 monthsStart Date: ASAPDay Rate: CompetitiveAbout 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.
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Transaction Monitoring Analytics - Tuning & Optimisation employer: Capitex
Contact Detail:
Capitex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Analytics - Tuning & Optimisation
✨Tip Number 1
Network with professionals in the financial services sector, especially those who have experience with transaction monitoring systems. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends in system optimisation.
✨Tip Number 2
Familiarise yourself with the specific transaction monitoring systems used by leading financial firms. Research their functionalities and common challenges faced in tuning and optimisation to demonstrate your knowledge during discussions.
✨Tip Number 3
Prepare to discuss real-world examples of how you've successfully optimised transaction monitoring systems in the past. Highlight your problem-solving skills and ability to collaborate with both technical teams and business stakeholders.
✨Tip Number 4
Stay updated on regulatory changes affecting transaction monitoring. Understanding the compliance landscape will not only help you in the role but also show your commitment to maintaining high standards in your work.
We think you need these skills to ace Transaction Monitoring Analytics - Tuning & Optimisation
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Transaction Monitoring System Optimisation Consultant role. Tailor your application to highlight relevant experience in tuning and optimising transaction monitoring systems.
Highlight Relevant Experience: In your CV and cover letter, emphasise your proven experience in transaction monitoring system tuning within financial services. Use specific examples to demonstrate your understanding of thresholds, alerts, and rules.
Showcase Technofunctional Skills: Since the role requires bridging the gap between technical teams and business users, make sure to showcase your technofunctional experience. Provide examples of how you've successfully collaborated with both sides in previous roles.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also expresses your enthusiasm for the role. Mention why you are interested in this opportunity and how you can contribute to the firm's transaction monitoring capabilities.
How to prepare for a job interview at Capitex
✨Understand the Role
Make sure you thoroughly understand the responsibilities of a Transaction Monitoring System Optimisation Consultant. Familiarise yourself with transaction monitoring systems, rules, and thresholds to demonstrate your knowledge during the interview.
✨Showcase Your Experience
Prepare specific examples from your past work where you've successfully tuned and optimised transaction monitoring systems. Highlight your technofunctional experience and how you've bridged the gap between technical teams and business users.
✨Communicate Clearly
Strong communication skills are essential for this role. Practice explaining complex concepts in simple terms, as you'll need to collaborate with both technical teams and business stakeholders. Clear communication can set you apart from other candidates.
✨Prepare Questions
Have insightful questions ready to ask the interviewer about their current transaction monitoring system and any challenges they face. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
