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Keywords: Transaction Monitoring Analytics - Tuning , Location: London

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Transaction Monitoring Analytics - Tuning & Optimisation

monitoring system tuning and optimisation within financial services. Strong understanding of thresholds, alerts, and transaction...Job Title: Transaction Monitoring System Optimisation Consultant (Contract) Location: London, UK Contract Duration...

Company: Capitex
Location: London
Posted Date: 14 Aug 2025

Name List Screening (NLS) and Transaction Screening (TS) Model Strats

Job Description: Job Title Name List Screening (NLS) and Transaction Screening (TS) Model Strats Location London... Corporate Title Associate Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the...

Posted Date: 11 Oct 2025

Financial Crime Solutions Analyst

and corporate clients Familiarity with transaction monitoring and screening systems Proficiency in data analytics, including SQL... contribute to system tuning by providing feedback on monitoring and screening parameters, helping to refine rules, reduce false...

Company: Investec
Location: London
Posted Date: 02 Oct 2025