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...
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...
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...