we value a strong passion for innovation and a commitment to excellence above all else. The ideal candidate will have robust experience in IT monitoring, incident detection and automation, coupled with excellent communication skills to work effectively across multiple teams. This role is crucial in ensuring our applications and … as possible in our way of operating our systems and avoiding incidents thanks to monitoring. More specifically, the key responsibilities of the DevOps - IT Monitoring and Incident Detection Specialist are : IT Monitoring : Implement and manage monitoring solutions drawing from experience from one or more of the … following technologies: ELK stack, Splunk, Dynatrace, Datadog, New Relic, Grafana, or similar tools. Continuously optimize monitoring configurations to enhance visibility and alert accuracy. Develop dashboards and reports to provide insights into system performance and health. Help the Incident Manager into analyzing and detecting trends which can, slowly but certainly More ❯
committed to regulatory compliance and risk management to ensure a safe and transparent financial ecosystem. Role Overview We are seeking a Part-Time Transaction Monitoring Analyst based in the UK to support our compliance and risk management efforts. The successful candidate will be responsible for monitoring, investigating, and … and escalate cases as necessary. Prepare and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all … investigations and monitoring activities. Stay updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations More ❯
london, south east england, united kingdom Hybrid / WFH Options
Lunu Pay
committed to regulatory compliance and risk management to ensure a safe and transparent financial ecosystem. Role Overview We are seeking a Part-Time Transaction Monitoring Analyst based in the UK to support our compliance and risk management efforts. The successful candidate will be responsible for monitoring, investigating, and … and escalate cases as necessary. Prepare and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all … investigations and monitoring activities. Stay updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations More ❯
