16 of 16 Monitoring Analyst Jobs in London

Join to apply for the Transaction Monitoring Analyst role at Rapyd Join to apply for the Transaction Monitoring Analyst role at Rapyd Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global … let’s build the future of fintech together. Get the tools to grow globally at www.rapyd.net. Follow: Blog, Insta, LinkedIn, Twitter As a Transaction Monitoring Analyst at Rapyd, you will be at the forefront of our efforts to maintain a secure and trustworthy financial ecosystem. You’ll gain … hands-on experience using our advanced transaction monitoring systems and analytical tools. Your primary role will be to monitor merchant and cardholder activity to identify, investigate, and help mitigate risks related to money laundering, fraud, and non-compliance with card association rules. This is an exciting opportunity to develop More ❯

Join to apply for the Transaction Monitoring Analyst role at LHV Bank Join to apply for the Transaction Monitoring Analyst role at LHV Bank LHV Bank, a fully licensed UK bank, specialises in Savings, Banking Services for global fintechs, and SME Lending solutions for UK businesses … retail banking proposition in December 2024. For more information, visit lhv.com . We are looking for AML Specialist to join LHV Bank’s transaction monitoring team. If you have a strong interest in financial crime prevention, transaction monitoring, and regulatory compliance, and you bring experience in detecting and … in-depth understanding of various business sectors while working with a diverse client base and transaction parties. Contribute to the development of new transaction monitoring rules and the improvement of daily processes. Skills and Experience: Previous experience in anti-money laundering (AML) or a strong interest in financial crime More ❯

Join to apply for the Flight Data Monitoring Analyst role at Flight Jobs . We are seeking a detail-oriented and analytical Flight Data Monitoring (FDM) Analyst to join our safety and performance team, where you'll play a key role in enhancing flight operations through … operator, specializing in short-notice ACMI and wet lease operations, as well as ad-hoc passenger and cargo charters for various sectors. The FDM analyst will be responsible for implementing, controlling, and supervising the Flight Data Monitoring (FDM) processes. This involves analyzing flight data, collaborating with FDM Pilot … Role Requirements A minimum of five years’ experience in an airline or air transport environment, with at least three years in a Flight Data Monitoring role Knowledge of flight operations and safety management systems Strong analytical skills and ability to interpret flight data trends Ability to present complex data More ❯

is where hard work pays off and careers take off. Join us and let's build the future of fintech together. As a Transaction Monitoring Analyst at Rapyd, you will be at the forefront of our efforts to maintain a secure and trustworthy financial ecosystem. You'll gain … hands-on experience using our advanced transaction monitoring systems and analytical tools. Your primary role will be to monitor merchant and cardholder activity to identify, investigate, and help mitigate risks related to money laundering, fraud, and non-compliance with card association rules. This is an exciting opportunity to develop … paced fintech environment and contribute directly to Rapyd's success. What You'll Do: Review daily alerts for merchants flagged by Rapyd's transaction monitoring system. You'll take appropriate actions, such as contacting merchants to understand their activity and business model, recommending fund retention if a risk is More ❯

s build the future of fintech together. Get the tools to grow globally at www.rapyd.net . Follow: Blog , Insta , LinkedIn , Twitter As a Transaction Monitoring Analyst at Rapyd, you will be at the forefront of our efforts to maintain a secure and trustworthy financial ecosystem. You'll gain … hands-on experience using our advanced transaction monitoring systems and analytical tools. Your primary role will be to monitor merchant and cardholder activity to identify, investigate, and help mitigate risks related to money laundering, fraud, and non-compliance with card association rules. This is an exciting opportunity to develop … paced fintech environment and contribute directly to Rapyd's success. What You'll Do: Review daily alerts for merchants flagged by Rapyd’s transaction monitoring system. You'll take appropriate actions, such as contacting merchants to understand their activity and business model, recommending fund retention if a risk is More ❯

a fast-paced, energetic, and innovative environment that is dedicated to bringing the best solutions to customers. Job Description As an Onboarding and Ongoing Monitoring Analyst, you will play a critical role in providing the best onboarding experience to our new members. The due diligence and customer monitoring … reviewing cases as well as personal KPI’s. Collaborative Communication: Build strong relationships with internal stakeholders, sharing insights and fostering a culture of ongoing monitoring risk management. Process & System Optimisation: Be proactive in suggesting potential areas of improvement and optimisation to the leader. Reporting: Produce relevant reports as required. … be able to deliver quality work within departmental SLA’s. Qualifications What We're Looking For: Preferably 1 year of experience working in Onboarding analyst roles in payments and/or business banking. Ideally hold an AML qualification such as ICA or ACAMS or equivalent. An understanding of the More ❯

from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits. Job Description As an Onboarding and ongoing monitoring Analyst, you will pay a critical role in providing the best onboarding experience to our new members. The due diligence and customer monitoring … reviewing cases as well as personal KPI's. Collaborative Communication: Build strong relationships with internal stakeholders, sharing insights and fostering a culture of ongoing monitoring risk management. Process & System Optimisation: Be proactive in suggesting potential areas of improvement and optimisation to the leader. Reporting: Produce relevant reportsrequired. Horizon Scanning … strong organisational skills and be able to deliver quality work within departmental SLA's. Your Story: Preferably 1 year of experience working in Onboarding analyst roles in payments and or business banking. Ideally hold an AML qualification such as ICA or ACAMS or equivalent. An understanding of the card More ❯

integrity are components of a work ethic taken very seriously since the company was founded in 1959. Tradition is currently seeking to appoint a Monitoring & Surveillance Analyst based in London. Main responsibilities within the Monitoring & Surveillance Analyst position include: Market Abuse monitoring & Trade Surveillance using … Scila and LiquidMetrix tools Providing compliance advice to Front Office/Business Collaborating with FORC and support Front Office, including training Monitoring communications with Shield Surveillance system Performing Best Execution monitoring Handling Exchange/Regulatory inquiries Registering Traders on EUREX, CME, ICE, and DMA via ABN AMRO clearing … PA Dealing and adhoc investigations Reviewing policies & procedures per Compliance Monitoring Plan Overseeing regulatory registrations, management reporting, trade query setups, and assist with transaction reporting processes Potential overseas travel may be required Supporting colleagues when required Key skills, experience and competencies required in this role: Good knowledge of the More ❯

What’s the role? As Monitoring & Surveillance Analyst, you will be expected to: Monitoring of trading activity based on review and investigation of automated alerts to identify potential market integrity or other compliance risks. Monitoring of transactions based on review and investigation of automated alerts to … identify potential financial crime risks. Monitoring of business communications based on review and investigation of automated alerts to identify potential market integrity or other compliance risks. Work collaboratively with the other analysts in the Centre of Excellence (CoE). Work with Senior Analysts to carry out initial escalation of … information, make critical judgements, and present findings in a clear and concise manner. While not a requirement, the following skills and experiences are desirable: Monitoring and Trade Surveillance: Foundational understanding of market integrity risks and how they would manifest themselves across Oil and Energy markets based on good knowledge More ❯

Operational Resilience Business Analyst (DORA, Systems Monitoring, Anomaly Detection) Resilience Remediation BA - MUFG Contract Type: Day Rate Contract, Inside IR35 via Umbrella PAYE Functional Title: Regulatory Business Analyst Department/Division: Capacity Management & Monitoring/Service Management/Corporate Technology Reports Into: Capacity and Monitoring … of DORA is specifically in relation to ICT-related risks and disruption and ensuring digital operational resilience. We are looking for an experienced Business Analyst with experience of Anomalous Activity Detection and Systems Monitoring with a strong focus on ensuring resilience in line with regulation including DORA and … Operational Resilience (SS1-21). This role is critical to strengthening our organisation's operational resilience by ensuring that the correct level of monitoring is in place to highlight and mitigate potential system outages in a timely fashion to minimise potential disruptions. The successful candidate will work closely with More ❯

Social network you want to login/join with: Cloud Monitoring & Data Analyst, south west london col-narrow-left Client: Location: south west london, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 1 Posted: 06.06.2025 Expiry Date: 21.07.2025 col-wide Job … Analytics to track system performance. Set up automated alerts for App Service, SQL Database, and Blob Storage to detect anomalies. Create and maintain synthetic monitoring for proactive issue detection. Establish real-time dashboards to track system health. Escalate detected incidents immediately to appropriate teams. Follow-up to ensure incidents … based on performance data. Work closely with engineering, DevOps, and customer support teams to resolve incidents as fast as possible. Document best practices for monitoring, alerting, and reporting. Assist in setting up a customer-facing status page to improve transparency. Your Qualifications, Technical Skills and Experience Previous experience of More ❯

follow up and ensure identified issues are resolved appropriately. To use data to build historical trend analyses and provide reporting. Your Responsibilities and Tasks Monitoring & Incident Detection Implement and manage Azure Monitor, Application Insights, and Log Analytics to track system performance. Set up automated alerts for App Service, SQL … Database, and Blob Storage to detect anomalies. Create and maintain synthetic monitoring for proactive issue detection. Establish real-time dashboards to track system health. Escalate detected incidents immediately to appropriate teams. Follow-up to ensure incidents are resolved. Data Analysis & Reporting Build historical trend reports beyond Azure’s … performance data. Collaboration & Documentation Work closely with engineering, DevOps, and customer support teams to resolve incidents as fast as possible. Document best practices for monitoring, alerting, and reporting. Assist in setting up a customer-facing status page to improve transparency. Your Qualifications, Technical Skills and Experience Essential Previous experience More ❯

follow up and ensure identified issues are resolved appropriately. To use data to build historical trend analyses and provide reporting. Your Responsibilities and Tasks Monitoring & Incident Detection Implement and manage Azure Monitor, Application Insights, and Log Analytics to track system performance. Set up automated alerts for App Service, SQL … Database, and Blob Storage to detect anomalies. Create and maintain synthetic monitoring for proactive issue detection. Establish real-time dashboards to track system health. Escalate detected incidents immediately to appropriate teams. Follow-up to ensure incidents are resolved. Data Analysis & Reporting Build historical trend reports beyond Azure’s … performance data. Collaboration & Documentation Work closely with engineering, DevOps, and customer support teams to resolve incidents as fast as possible. Document best practices for monitoring, alerting, and reporting. Assist in setting up a customer-facing status page to improve transparency. Your Qualifications, Technical Skills and Experience Essential Previous experience More ❯

follow up and ensure identified issues are resolved appropriately. To use data to build historical trend analyses and provide reporting. Your Responsibilities and Tasks Monitoring & Incident Detection Implement and manage Azure Monitor, Application Insights, and Log Analytics to track system performance. Set up automated alerts for App Service, SQL … Database, and Blob Storage to detect anomalies. Create and maintain synthetic monitoring for proactive issue detection. Establish real-time dashboards to track system health. Escalate detected incidents immediately to appropriate teams. Follow-up to ensure incidents are resolved. Data Analysis & Reporting Build historical trend reports beyond Azure’s … performance data. Collaboration & Documentation Work closely with engineering, DevOps, and customer support teams to resolve incidents as fast as possible. Document best practices for monitoring, alerting, and reporting. Assist in setting up a customer-facing status page to improve transparency. Your Qualifications, Technical Skills and Experience Essential Previous experience More ❯

Analytics to track system performance. Set up automated alerts for App Service, SQL Database, and Blob Storage to detect anomalies. Create and maintain synthetic monitoring for proactive issue detection. Establish real-time dashboards to track system health. Escalate detected incidents immediately to appropriate teams. Follow-up to ensure incidents … based on performance data. Work closely with engineering, DevOps, and customer support teams to resolve incidents as fast as possible. Document best practices for monitoring, alerting, and reporting. Assist in setting up a customer-facing status page to improve transparency. Your Qualifications, Technical Skills and Experience Previous experience of … setting up automated alerts, managing dashboards, and generating reports to improve system reliability and customer experience. 3+ years’ experience in cloud monitoring, data analysis, or DevOps support. Strong knowledge of Microsoft Azure services (App Service, SQL Database, Blob Storage, Azure Monitor, Application Insights, Log Analytics). Proficiency in KQL More ❯

while benefiting from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits. Your Mission The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering, and … activities and collaborate cross-functionally with Compliance, Risk, Platform Engineering and product leaders to build and continuously improve the intelligence powering our detection and monitoring systems. Job responsibilities: Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to reduce false positives, investigation time … and the business, collaborating closely with Operations, Compliance, Engineering, and Product teams to shape and prioritise analytical initiatives Identify opportunities to improve and automate monitoring, escalate emerging threats, and continuously evolve our understanding of risk Build and maintain clear and impactful dashboards, reports, and documentation to monitor key metrics More ❯