5 of 5 Monitoring Analyst Jobs in London

Step into the role of Integrated Financial Crime (IFC) Transaction Monitoring Business Analyst at Barclays. The IFC portfolio is a multi-faceted Financial Crime programme comprising over 20 initiatives aimed at creating a holistic, risk-based, and effective Financial Crime environment. The programme focuses on strengthening robustness, enhancing … innovation and excellence, harnessing cutting-edge technology to revolutionise our digital offerings and ensure unparalleled customer experiences. To be successful as an IFC Transaction Monitoring Business Analyst, you should have experience with: Knowledge of Transaction Monitoring tools and sanctions regulatory frameworks. Experience in a regulated business environment … build relationships and engage with both technical and non-technical stakeholders. Knowledge of the UK and global financial crime regulatory frameworks. Experience in transaction monitoring reviews, identifying trends such as large cash withdrawals, deposits, and transactions on dormant accounts. Knowledge and experience in using financial crime industry software solutions More ❯

from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits. Job Description The Team 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. The role As a Data Analyst in the Customer Risk Monitoring team, you will: Develop and refine the intelligence used to … 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 ❯

from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits. Job Description The Team 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. The role As a Data Analyst in the Customer Risk Monitoring team, you will: Develop and refine the intelligence used to … 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 ❯

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 ❯