1 to 25 of 29 Permanent Monitoring Analyst Jobs

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 ❯

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 ❯

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 ❯

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 … possible. Recommend improvements to architecture 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 (Kusto Query Language) for log analysis. Experience with automation scripting (PowerShell, Python, or Azure Functions 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 ❯

Join to apply for the Transaction Monitoring Analyst role at Orbital Join to apply for the Transaction Monitoring Analyst role at Orbital What is our mission?: Orbital is on an exciting mission to revolutionise global cross-border payments by innovatively combining traditional fiat banking rails with stablecoins over blockchain rails for a variety of use cases. … under one exciting platform. Learn more about our team and company story here. What is the purpose of this role in the delivery of our mission? As a Transaction Monitoring Analyst, you will play a vital role in protecting the integrity of our payments platform by identifying and investigating suspicious activities across fiat and cryptocurrency transactions. Your work … and support our company’s mission to maintain a secure and trusted environment for our customers and partners. What are the key responsibilities/activities of the role? Transaction Monitoring: Conduct daily monitoring and review of fiat and cryptocurrency transactions to detect unusual or potentially suspicious activity in accordance with internal policies and regulatory requirements. Alert Investigation: Investigate More ❯

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 commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London … take off. Join us and 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 your skills in a fast-paced fintech environment and contribute directly to Rapyd’s success. More ❯

Join to apply for the Due Diligence & Customer Monitoring Analyst role at Teya Join to apply for the Due Diligence & Customer Monitoring Analyst role at Teya Get AI-powered advice on this job and more exclusive features. Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses … 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 reports required. Horizon Scanning: Keep abreast of upcoming More ❯

Direct message the job poster from Treliant We are currently looking for a Transaction Monitoring Analysts to join our existing teams in Belfast. This is a hybrid position, with consultants being expected to work approx 2 days per week in the office. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing … reviews of transactional histories for flagged accounts, taking appropriate actions, and refining rules as necessary Serving as an escalation point for complex transaction alerts Defining and implementing new transaction monitoring alerts for enhanced detection Filling Suspicious Activity Reports (SARs) Identifying opportunities to streamline or improve current processes Requirements: Strong educational background – Degree (preferred) 3-4 years Transaction Monitoring … function Job function Finance and Sales Industries Business Consulting and Services Referrals increase your chances of interviewing at Treliant by 2x Sign in to set job alerts for “Transaction Analyst” roles. Belfast, Northern Ireland, United Kingdom 4 days ago Belfast, Northern Ireland, United Kingdom 2 weeks ago Business Analyst: Exotic Interest Rate and Credit Derivatives Belfast, Northern Ireland More ❯

their business. We've built 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 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 reports as required. Horizon Scanning: Keep abreast of … Have strong organisational skills and 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 card acquiring and business banking 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 ❯

off. Join us and 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 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 ❯

Continuous Monitoring Analyst Who We Are: ThinkTek LLC is a fast-growing Certified SBA 8(a) and Service-Disabled Veteran-Owned Small Business (SDVOSB) company. We specialize in providing management and technology consulting services to support the business and technology modernization efforts of the Federal Government. ThinkTek was formed with the specific purpose of providing its clients a … tailored solution around Program & Project Management, Strategic Planning, and IT Operations. Position Description: ThinkTek is seeking a Continuous Monitoring Analyst to support the National Access Elsewhere Security Oversight Center (NAESOC). In this role, you'll conduct open-source research and facility monitoring in a high-impact, analytical environment. You'll join a team of skilled analysts … preparing business assessments and identifying foreign ownership, control, or influence (FOCI) risks relevant to Facility Security Clearances (FCLs). Key Responsibilities: Conduct facility baselining and monitoring actions, analyzing FCL-relevant risk events through automated data sources. Refer valid risk events to the appropriate Field Office and NAESOC. Perform continuous monitoring actions in accordance with ISOM 20.04.03. Research U.S. More ❯

Sr. Monitoring Analyst Winston-Salem, NC 27107 Duration: Permanent Client Industry : Payments Company Pay rate: $90K-100K/yr. Notes: Position summary: The individual will be responsible for designing, deploying, and maintaining analytical models and technical/monitoring solutions to support the organization. This role combines data analysis and technical expertise to drive insights, streamline business processes … and ensure the smooth operation of high availability financial transaction platforms. The individual will collaborate with cross-functional teams, leverage innovative monitoring tools, and technical specialists. They must have the ability to implement rules and alerts on various tools such as Dynatrace, Splunk, Solarwinds and SCOM. Qualifications required: Bachelor's Degree in Computer Science, Technical Degree, or equivalent experience. … skills in MS Office Suite (Excel, PowerPoint), Power Platform, and AWS solutions. Knowledge of BI tools, data extraction and visualization tools (SQL, SAS, Tableau, Power BI). Experience with monitoring tools such as SCOM, Dynatrace, SPLUNK and SolarWinds. Excellent analytical, troubleshooting, and problem-solving skills. Outstanding verbal and written communication skills. Ability to manage multiple tasks and projects in 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 Manager Office Location: London (near Moorgate Tube) Application Link: https … operational resilience strategy. The focus 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 cross-functional teams to ensure that IT processes, controls, and practices align with regulatory requirements 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, offering commercial real estate investment and trading loans from £0.5m. … of its direct-to-customer 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 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 ❯

Press Tab to Move to Skip to Content Link No other media organisation has an operation like BBC Monitoring, with its ability to track, decipher and analyse news media in dozens of languages. Our detailed knowledge of complex media environments in the non-Western world puts us in a unique position to spot unusual media behaviour or evolving propaganda … increasing importance of data analysis and visualisation this role is part of a newly formed central editorial hub providing support to all BBCM editorial teams. As a Senior Data Analyst, you will use your experience and skills to ensure a consistent, best-practice approach is taken to data collection and analysis. You will drive excellence across the department and … with editorial teams on using data in output Knowledge of Editorial Guidelines and relevant areas of data compliance Package Description Band: D Contract type: Permanent, Full-time Department: BBC Monitoring Location: Flexible (UK) - Hybrid Proposed Salary Range: £44,200 - £51,533 per annum, depending on relevant skills, knowledge and experience. The expected salary range for this role reflects internal More ❯

Join us as a Transaction Monitoring Analyst at Barclays and help our craft innovative solutions to protect our customers, by investigating suspicious payments across all areas of the bank. If you enjoy following a thread and piecing together an investigation through recognising patterns and problem solving, this could be the job for you. To be successful as a … Transaction Monitoring Analyst, you should have experience with: Financial Services. Data Analytics. Recognising patterns, working with numerical data. High degree of computer literacy. You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific … technical skills. This role is based in Glasgow. Purpose of the role To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary. Accountabilities Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential More ❯

Join us as a Transaction Monitoring Analyst at Barclays and help our craft innovative solutions to protect our customers, by investigating suspicious payments across all areas of the bank. If you enjoy following a thread and piecing together an investigation through recognising patterns and problem solving, this could be the job for you. To be successful as a … Transaction Monitoring Analyst, you should have experience with: Financial Services. Data Analytics. Recognising patterns, working with numerical data. High degree of computer literacy. You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific … technical skills. This role is based in Glasgow. Purpose of the role To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary. Accountabilities Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential More ❯

Job Description: Cyber Defence Associate Product Analyst - Monitoring & Response Manchester or Staines Permanent: £43.4k - £54.2k + fantastic benefits Full time, 37.5 hours per week We consider all types of flexibility, including locations, hours and working patterns. Working in our UK support functions you’ll play a key part in helping our customer facing colleagues deliver exceptional standards of … you’ll have an opportunity to do work that matters. Making a difference to the lives of our customers each and every day. The role As an associate product analyst within Cyber Defence, you will be responsible for working with operational teams, architecture and engineering for a suite of security tooling and services which make up a specific product … group. This role is responsible for the Monitoring & Defence product group You’ll help us make health happen by Gathering and documenting requirements from operational service owners Working with Engineering to design and deliver solutions to meet requirements Workload/Backlog management and prioritisation of engineering tasks using agile methodologies Toolset lifecycle management Vendor relationship engagement Working with Cyber More ❯

The team you'll be working with: SOC Analyst (L1) NTT DATA is one of the world's largest global security service providers, partnering with some of the most recognized security technology brands. We're looking for passionate, curious, and motivated individuals to join our team. What you'll be doing: What you'll be doing: Monitor, triage, analyse … and investigate alerts, log data, and network traffic using the Protective Monitoring platform and Internet resources to identify cyber-attacks/security incidents. Categorise all suspected incidents in line with the Security Incident policy. Recognise potential, successful, and unsuccessful intrusion attempts and compromises through reviews and further analysis of relevant event detail and incident summary information. Write high-quality 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 ❯

ago Be among the first 25 applicants Direct message the job poster from Brighter Green Engineering Brighter Green Engineering is growing — and we’re looking for a proactive PV Monitoring Analyst to join our team! If you’re passionate about renewable energy and have a keen eye for detail, this is a great opportunity to support the performance … report anomalies, faults, or underperformance. Work closely with field service engineers to troubleshoot and resolve issues. Assist with performance reporting and data analysis. Contribute to the continuous improvement of monitoring practices. What we’re looking for: Strong analytical and organisational skills. Interest in renewable energy — PV experience is a plus but not essential. Comfortable working with Excel and monitoring … in a growing sector. A supportive and forward-thinking work environment. Ready to make an impact? Apply today by sending your CV torecruitment@brightergreenengineering.com with the subject line ‘PV Monitoring Analyst and your full name’or message us directly on LinkedIn! Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Business More ❯

talent become meaningful to you and those around you, allowing you to build what matters most to you and reach your next level. We are looking for a Transaction Monitoring Analyst to join our team for a multinational leader in the banking sector . Key Responsibilities: Support the Financial Crime Operations team by analysing alerted transactions, clients and More ❯

such, teamwork, creativity, reliability and 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 … period of 6 months and may contact you for any future vacancies that may arise within the Tradition Group. Seniority level Not Applicable Employment type Full-time Job function Analyst #J-18808-Ljbffr More ❯