5 of 5 Permanent Monitoring Analyst Jobs in England

office) Candidates must have minimum 3 years’ experience with transaction and merchant monitoring. Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an experienced Transaction Monitoring Analyst to join their internal fraud and AML team. This is a unique opportunity to lead a small but critical function at the forefront of financial crime prevention. … As a senior analyst, you will be on the front lines, working with cutting-edge monitoring systems to detect and investigate suspicious activity. This is an ideal position for someone who wants to take ownership of complex cases, mentor junior colleagues, and contribute to the continuous improvement of the team's processes and systems. Duties of the Transaction … Monitoring Analyst to include: Complex Case Investigation: Conduct in-depth investigations into high-risk fraud and money laundering alerts, using advanced analytical techniques and open-source intelligence to build comprehensive case narratives. SAR Preparation: Draft and finalize thorough Suspicious Activity Reports (SARs) for regulatory reporting, collaborating with the MLRO to ensure all filings are accurate and timely. Mentorship More ❯

ROLE TITLE: BACS Service Monitoring Analyst LOCATION: Warwick - 5 days on site CLEARANCE: if applicable We are actively looking to secure a BACS Service Monitoring Analyst to join Experis. Experis Consultancy is a Global entity with a well-established team with over 1000 consultants on assignment across 20 clients globally. Our UK operation is growing and … work under pressure in a high-stakes environment with strict deadlines. Strong problem-solving mindset and ability to take ownership of issues through to resolution. Comfortable working within structured monitoring shifts or rotas, including potential out-of-hours support during business-critical periods. Your Skills: Experience in monitoring and supporting Oracle E-Business Suite (EBS) in a production … environment. Experience in monitoring and supporting Oracle E-Business Suite (EBS) in a production environment. Exposure to ITIL processes (Incident, Problem, Change Management). Experience with SQL and Oracle database performance basics. Previous experience in large-scale enterprise IT environments. Benefits Include: Contributory pension scheme Employee Assistance Program Medical and Dental cover 22 days holiday + bank holidays Maternity More ❯

ROLE TITLE: BACS Service Monitoring Analyst LOCATION: Warwick - 5 days on site CLEARANCE: if applicable We are actively looking to secure a BACS Service Monitoring Analyst to join Experis. Experis Consultancy is a Global entity with a well-established team with over 1000 consultants on assignment across 20 clients globally. Our UK operation is growing and … work under pressure in a high-stakes environment with strict deadlines. Strong problem-solving mindset and ability to take ownership of issues through to resolution. Comfortable working within structured monitoring shifts or rotas, including potential out-of-hours support during business-critical periods. Your Skills: Experience in monitoring and supporting Oracle E-Business Suite (EBS) in a production … environment. Experience in monitoring and supporting Oracle E-Business Suite (EBS) in a production environment. Exposure to ITIL processes (Incident, Problem, Change Management). Experience with SQL and Oracle database performance basics. Previous experience in large-scale enterprise IT environments. Benefits Include: Contributory pension scheme Employee Assistance Program Medical and Dental cover 22 days holiday + bank holidays Maternity More ❯

Summary: A fantastic opportunity for a technically minded Agile Business Analys t to join a financial services institute in London. This opportunity focusses on the monitoring and alerting of a market data product, working closely with developers to deliver alerting solutions and seamless integrations. Ideal for someone with strong analytical skills and experience in Agile environments within financial services. …/day Inside IR35 via Umbrella Hybrid - 2 days in City of London office Duration - Initial 6 months Location - London Key skills/experiences. Proven experience as a Business Analyst in an Agile environment Strong knowledge of market data and market data supervision Financial Services experience is mandatory Strong understanding of monitoring, observability, and telemetry (metrics, logs, traces More ❯

Summary: A fantastic opportunity for a technically minded Agile Business Analys t to join a financial services institute in London. This opportunity focusses on the monitoring and alerting of a market data product, working closely with developers to deliver alerting solutions and seamless integrations. Ideal for someone with strong analytical skills and experience in Agile environments within financial services. …/day Inside IR35 via Umbrella Hybrid - 2 days in City of London office Duration - Initial 6 months Location - London Key skills/experiences. Proven experience as a Business Analyst in an Agile environment Strong knowledge of market data and market data supervision Financial Services experience is mandatory Strong understanding of monitoring, observability, and telemetry (metrics, logs, traces More ❯