5 of 5 Permanent Monitoring Analyst Jobs in London

customer identifying an issue. To 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 90-day retention, storing logs for long-term analysis. Analyse logs and performance metrics to identify … improvements to architecture based on 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 of setting up automated alerts More ❯

high-energy and connected culture, 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 terrorism financing. Our goal is … Operations team to investigate suspicious 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 customer friction Deliver actionable … as a bridge between data 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, surface relevant trends, and drive More ❯

and connected culture, while benefiting 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 Team manages both financial … Achieve departmental SLA's for 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: Keep abreast of upcoming regulation … departmental tasks. Time Management: Have 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 acquiring and business banking space. More ❯

execution and elegant solutions. Rapyd 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 your skills in a fast-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 identified, initiating account termination when necessary, and preparing Suspicious Activity Reports (SARs). Proactively manage merchants identified through our Declined More ❯

August 2023, followed by the launch of its direct-to-customer retail banking proposition in December 2024. 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 analysing suspicious activities, this role … background research and gain an 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 prevention and international financial markets. More ❯