Destava

Transaction Monitoring Analytics - Tuning & Optimisation

Capitex is hiring for Transaction Monitoring Analytics - Tuning & Optimisation in London, England, United Kingdom. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Capitex
Where
London, England, United Kingdom
Level
Mid
First seen
August 9, 2026
Listed via
Workable

What the posting says

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…

Read more and apply on Capitex's site