AML Analyst

🕒 July 28

🌐 United Kingdom, Denmark, +4 more countries – Remote

🇬🇧 United Kingdom – Remote 🇩🇰 Denmark – Remote 🇩🇪 Germany – Remote 🇵🇹 Portugal – Remote 🇸🇪 Sweden – Remote 🇪🇸 Spain – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 37%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Pleo

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2015

🤝 B2B

☁️ SaaS

💳 Fintech

💰 $42.9M Debt Financing - Pleo on 2024-04

B2B • SaaS • Fintech

Pleo is a spend-management platform for businesses that provides company cards, automated expense management and configurable spend controls. Its product messaging highlights AI-powered reviews, card limits, approval flows and other tools to manage corporate spending for small, medium and enterprise customers. Pleo is delivered as software to help finance teams control, track and automate business expenses and card usage.

📋 Description

• Support the end-to-end fraud rule lifecycle from proposal and analysis through testing, deployment, monitoring, tuning, and rollback • Work directly in or closely with decisioning tools and rule engines to support fraud detection logic • Analyse fraud patterns, alert trends, false positives, false negatives, and rule performance • Translate FraudOps insights and stakeholder requests into structured rule proposals • Assess whether new rules or threshold changes are justified by data • Monitor post-deployment rule performance and identify when rules need adjustment • Support daily operational requests related to fraud controls while ensuring changes are traceable and documented • Partner with FraudOps, AML, Product, Engineering, Data, Compliance, and Legal • Maintain documentation for fraud rules, rationale, expected impact, testing outcomes, and monitoring results • Build repeatable processes and business continuity around fraud decisioning • Help strengthen scalable, data-driven, and resilient financial crime decisioning

🎯 Requirements

• Experience as a Fraud Analyst, Risk Analyst, Fraud Strategy Analyst, Fraud Rules Analyst, Decisioning Analyst, or similar • Hands-on experience with a decisioning tool, fraud rules engine, risk platform, or internal decisioning system • Experience creating, testing, monitoring, or tuning fraud rules, thresholds, scenarios, or risk logic • Strong analytical skills and comfort working with data to assess rule performance and fraud patterns • Understanding of fraud typologies, especially card fraud, transaction fraud, account misuse, or payment fraud • Ability to balance fraud prevention with customer impact and operational workload • Experience working with false positives and continuous monitoring and tuning • Strong written communication skills for explaining rule logic, rationale, risks, and expected outcomes • Comfort working cross-functionally with FraudOps, Product, Engineering, Compliance, and Data teams • Structured mindset and appreciation for documentation, traceability, governance, and change control • Experience in fintech, banking, payments, spend management, or regulated financial services • SQL or basic data analysis • Valid right to work in the selected country; visa sponsorship is not available • Application must be submitted in English

🏖️ Benefits

• Your own Pleo card (no more out-of-pocket spending!) • Lunch is provided on work days through catered meals or a local lunch allowance • Comprehensive private healthcare, with coverage options depending on location • 25 days of holiday plus public holidays • Hybrid and fully remote working options • Free mental health and well-being support through MyndUp • Paid parental leave