AML Analyst
New
P
PleoFintech
United Kingdom, Denmark, Germany, Portugal, Sweden, SpainFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Required Skills
- SQLData AnalysisRisk Management
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.
- Good 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 understanding that good fraud controls require continuous monitoring and tuning.
- Strong written communication skills, with the ability to explain rule logic, rationale, risks, and expected outcomes clearly.
- Comfort working cross-functionally with FraudOps, Product, Engineering, Compliance, and Data teams.
- A structured mindset and appreciation for documentation, traceability, governance, and change control.
- Experience in fintech, banking, payments, spend management, or regulated financial services.
- Proficiency in SQL or basic data analysis.
Responsibilities
- Support the end-to-end fraud rule lifecycle: from rule 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.
- Analyze fraud patterns, alert trends, false positives, false negatives, and rule performance.
- Translate FraudOps insights and stakeholder requests into clear, 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, ensuring changes are traceable and well documented.
- Partner with FraudOps, AML, Product, Engineering, Data, Compliance, and Legal to align decisioning changes.
- Maintain clear documentation for fraud rules, rationale, expected impact, testing outcomes, and monitoring results.
- Reduce single points of failure by building repeatable processes and stronger business continuity around fraud decisioning.
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